DOSSIERS / PAULETTE NARDAL AU PANTHEON
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PAULETTE NARDAL AU PANTHEON

FRANCE · NON-PROFIT · INCORPORATED 2018-10-18
KYBE ID: FR-843395146 · 843395146 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PAULETTE NARDAL AU PANTHEON
fr_insee
843395146
fr_insee
active
fr_insee
Registered association
fr_insee
2018-10-18
fr_insee
88 RUE VICTOR SEVERE, 97200 FORT-DE-FRANCE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALBERT JEAN-FRANCOISdissolvedANTILLO GUYANAISE INVESTIS RESSOURCESdissolvedANTILLO GUYANAIS GESTION PORTS PLAISANCEdissolvedASSOCIATION D'AVOCATS A RESPONSABILITE PROFESSIONNELLE INDIVIDUELLE JUSTICIAactiveCAROLE MARIE LOTAUTdissolvedCATHERINE MARCELINEactiveCHAMBRE DE MEDIATION ET D ARBITRAGE DE LA MARTINIQUEactiveCLAUDE SAMBRANAdissolvedDANIELLE MARCELINEdissolvedECOLE DE FORMATION AUX METIERS DE SERVICESdissolvedGAELLE ANNE PERRINactiveKARA IMMOBILIERdissolvedLE CAPactiveLE CAPactiveLIBRAIRIES ANTILLAISES A. JEAN-CHARLESdissolvedMADIN'CHARTERdissolvedMAICA CONSEILactiveMARCELINE ET ASSOCIESdissolvedMICHEL LANGERONactive[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100