DOSSIERS / EXCELLENCE
← SearchExport PDF
Non-profit dossier

EXCELLENCE

FRANCE · NON-PROFIT · INCORPORATED 2018-03-05
KYBE ID: FR-841990005 · 841990005 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
EXCELLENCE
fr_insee
841990005
fr_insee
active
fr_insee
Registered association
fr_insee
2018-03-05
fr_insee
PETIT PEROU, 97139 LES ABYMES
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ADOMactiveAGENCE KWIZALYH LA RENAISSANCE DE L'ETRE. KYHdissolvedAGNES LOUISONactiveAMELIE CELESTINE MONPIERREdissolvedAMICALE DES MILITAIRES ANCIENS MILITAIRES ET AMIS DU GROUPE DES PELOTONS MOBILES DE LA GUADELOUPEactiveANTILLES PRO MATERIELSactiveARSENE JOSSELINE LAURENTdissolvedASS LES OISEAUX DE BETHELactiveBATICARdissolvedBEAT BAZILEdissolvedBOULOGNE MATERIAUXdissolvedCABINET D'ALLERGOLOGIE MARCINdissolvedCAISSE REGIONALE CREDIT AGRICOLE MUTUELactiveCHARYNN EVE LEON-PROSPERdissolvedCHRISTIAN DEMO JOSEPH-FRANCOISdissolvedCOPY-PRINTdissolvedCOSKA SARLdissolvedCYCLOTRON GUADELOUPE CIMGUAactiveDONATE THELEMAQUEdissolvedEVELYNE PARFAIT FLORYdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100