DOSSIERS / BOUQUET DU TERROIR SUD GUADELOUPE - BTSG
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BOUQUET DU TERROIR SUD GUADELOUPE - BTSG

FRANCE · NON-PROFIT · INCORPORATED 2018-01-11
KYBE ID: FR-841163520 · 841163520 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BOUQUET DU TERROIR SUD GUADELOUPE - BTSG
fr_insee
841163520
fr_insee
active
fr_insee
Registered association
fr_insee
2018-01-11
fr_insee
CAMBREFORT, 97130 CAPESTERRE-BELLE-EAU
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ADEGAFORM-ROMELUSactiveALEJANDRINA GALVEZdissolvedALIETTE MARIE G LISTOIRdissolvedASSOCIATION R.E.E.L. RASSEMBLER ECOUTER ET EDUQUER POUR LIBERERactiveAUGUSTINE VANIA LABBEdissolvedBALL-TRAP CLUB CAPESTERIEN (BTCC)activeBARGAS-SIOUSARRANactiveBERNARD DEJEANactiveCARAIBES ETUDES ET EXPERTISESdissolvedCARIBBEAN WORSHIP EAGLES INTERNATIONALactiveCarole Stephanie LACKMYactiveCEDRIC JOEL DOUGLASactiveCHARLES HENRY GUY SALOME ADOLPHEactiveCHARLY YAGOUA NOUTCHAactiveCHRISTOPHER BRANDON DENONdissolvedCLAUDE ERIC SIOURAYdissolvedCLAUDIA FRANCILLETTEdissolvedCLAUDINE BASILE CLAUDE NEGOCEdissolvedCLAUDY JULIEN ALEXINactiveDANIEL ALEXANDRE GOVINDINdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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