DOSSIERS / DURIMEL & CO
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Non-profit dossier

DURIMEL & CO

FRANCE · NON-PROFIT · INCORPORATED 2017-06-26
KYBE ID: FR-840879514 · 840879514 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DURIMEL & CO
fr_insee
840879514
fr_insee
active
fr_insee
Registered association
fr_insee
2017-06-26
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10 RUE LOUIS DE NOZIERES, 97110 POINTE-A-PITRE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMMAdissolvedANDRE ALBERT BICAISdissolvedASS LIONS CLUB P.A.P CHEVALIER ST GEORGEactiveAWADdissolvedCARAIBES IMMOBILIER INTERNATIONALdissolvedDURIMEL & BANGOUdissolvedELAIN AURELIEN LETICEEdissolvedGINETTE URBAINE AMBROISINE ABRAMdissolvedJEAN VICTOE VICTOR JEAN-BAPTISTE JEANdissolvedJONATHAN FITOUSSIdissolved[ND]dissolvedNIVA QUENTIN LUCILE DENECYdissolvedOLIVIER ANDRE MARIE BOUTARELdissolvedOXYGENE POUR POINTE A PITREactivePATIO HOUELBOURGdissolvedRASSEMBLEMENT ECOLOGISTE ET VOLONTARISTE POUR LA GUADELOUPE - REVactiveSCI CR INVESTISSEMENTSdissolvedSYLVIE MARIE-ANNE BENDENNOUNEdissolvedUNION DES JEUNES AVOCATS DE LA GUADELOUPE SAINT-MARTIN ET SAINT-BARTHELEMYactiveVALERIE CATHERINE BICHARA-JABOURdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100