DOSSIERS / LOCASITO
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Non-profit dossier

LOCASITO

FRANCE · NON-PROFIT · INCORPORATED 2018-04-10
KYBE ID: FR-839687548 · 839687548 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LOCASITO
fr_insee
839687548
fr_insee
active
fr_insee
Registered association
fr_insee
2018-04-10
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PLACE D'ARMES, 97232 LE LAMENTIN
fr_insee
94.99Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADISAMactiveAMICALE BOULISTE DU LAMENTINactiveAMICAL PERSONNEL CHAMBR AGRICUL MARTINIQactiveAMIFEL ASSOCIATION MARTINIQUAISE INTERPROFESSIONNELLE DES FRUITS ET LEGUMESactiveAPPRENDRE ET REUSSIRactiveAPPRENDRE ET REUSSIR INSERTIONactiveAPROMARactiveASPRODINactiveASPROFELactiveASS DEFENSE EPANOUISS CITOYEN RESSOUactiveASS FRIGORISTES DE LA MARTINIQUEactiveASSOCIATION DU PERSONNEL RETRAITE DE LA SECURITE SOCIALE A LA MARTINIQUEactiveASSOCIATION POUR LE DEVELOPPEMENT DE LA PRODUCTION AQUACOLE MARTINIQUAISEactiveASSOCIATION R'YELAactiveASSOCIATION SAPEURS POMPIERS DU LAMENTINactiveASSOCIATION SPORTIVE ET CULTURELLE DU COLLEGE PLACE D' ARMES II LAMENTINactiveASSOCIATION SPORTIVE LYCEE PLACE D' ARMESactiveASSOC LAKANSYELactiveASS PERS GENDARMERIE DU LAMENTINactiveASS POUR L'AMENAGEMENT ET LA MODERNISATION DES EXPLOITANTS AGRICOLES MARTINIQUEactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100