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Non-profit dossier

CHAPELLE LA MARE

FRANCE · NON-PROFIT · INCORPORATED 2018-02-23
KYBE ID: FR-840188817 · 840188817 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHAPELLE LA MARE

fr_insee

Registration840188817

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2018-02-23

fr_insee

Registered addressLA MARE, 97438 SAINTE-MARIE

fr_insee

Industry94.91Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALAIN EXPEDIT MADELEINEdissolved ANNE-LISE NICOLE LUCIE GILBERTdissolved ANTONIN DORESSAMYdissolved AQUA SERVICE REUNIONactive ASSOCIATION SYNDICALE DE L'ALLEE DES PUFFINS - OPERATION TIPOLKA 2active BOURBON ASSISTANCEdissolved BOVIREdissolved CB0 PIERREdissolved CBO AMENAGEMENTdissolved CHANE KAI SING M CHANEdissolved COUR DE LA MAREdissolved COUR DE SAVANNAdissolved DC.AO PARTENARIATdissolved DESIRE MAHYdissolved ECOLE MIXTE DU PARC LA MAREactive EDMOND GOVINDAMA MARIAYEdissolved EMMANUEL RICHEMOND SEVAGAMY SIDAMBAROMdissolved FELIX DAVID SAMAN LATCHIMYdissolved FIPARGEST SAdissolved GEORGET LOUIS PAYETdissolved

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100