DOSSIERS / CAPERNAUM
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Non-profit dossier

CAPERNAUM

FRANCE · NON-PROFIT · INCORPORATED 2017-12-08
KYBE ID: FR-843689092 · 843689092 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAPERNAUM
fr_insee
843689092
fr_insee
active
fr_insee
Registered association
fr_insee
2017-12-08
fr_insee
LONG PRE, 97232 LE LAMENTIN
fr_insee
94.91Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALAIN CREPIN VOLTATdissolvedALPHONSE RENE MARCHETYactiveASS RELAI MAMAN MULTI SERVICESactiveBOULARD LUCE ET NABORactiveCDC (CENTRALE DES CARRIERES)dissolvedCLAUDE VINCENTactiveCOMITE ENTRE ETABLI GEORGES LANDYactiveCOMITE LOISIR & OEUVRES SOCIALES TUNZINIactiveDISTRI ALIMENTS BETAILdissolvedEDEN HAIRdissolvedELISE TOROactiveFELICIA FELIX MUDARDdissolvedGEORGES JEAN LANDYactiveGROUPE DU CENTREdissolvedHELENE HELADE EUGENEdissolvedHENRI FRANCOIS JULIEN CHATEAUdissolvedJOSE CHRISTIAN MINOTdissolvedLA CARREAUdissolvedLEADER AUTOSdissolvedLES CAPUCINES DE LONG PREactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100