DOSSIERS / GRAND SANTI MOOV
← SearchExport PDF
Non-profit dossier

GRAND SANTI MOOV

FRANCE · NON-PROFIT · INCORPORATED 2018-11-28
KYBE ID: FR-845110501 · 845110501 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GRAND SANTI MOOV
fr_insee
845110501
fr_insee
active
fr_insee
Registered association
fr_insee
2018-11-28
fr_insee
LE BOURG, 97340 GRAND SANTI
fr_insee
88.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADAM APANTAdissolvedAGOUTI NOSSOEactiveAMICALE DU PERSONNEL EDUCATIF DE GRAND-SANTIactiveASS DE SOLIDARITE AVC TOUS LES IMMIGRES ET LES PEUPLES AUTOCHTONESdissolvedASSOCIATION EVANGELIQUE MALAHONYactiveCELIA DOIdissolvedCLYDE MARCEL TOOIdissolvedCOLLEGE ACHMAT KARTADINAMAactiveCOMITE DES FETES DE GRAND SANTIactiveCOMITE DES FETES DE GRAND SANTIactiveDEBORAH SAMPAINdissolvedENSEMBLE WI LELIactiveFOYER SOCIO-EDUCATIF DU COLLEGE A. KARTADINAMAactiveFRANCOIS SAMPAINdissolvedJEAN LUC JOCELYN JEAN LUC ATOOMANdissolvedJEANNETTE PAULdissolvedJODINIE AWASSAOEMANdissolvedJOSEPH LAGNY PESNAdissolvedKALANBU PIROGUE HUMANITAIREactiveLEA SARRAdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100