DOSSIERS / ASSOCIATION DES SPORTIFS DE BELLEVUE LE NEW SHAPE UP
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ASSOCIATION DES SPORTIFS DE BELLEVUE LE NEW SHAPE UP

FRANCE · NON-PROFIT · INCORPORATED 2018-12-06
KYBE ID: FR-847539194 · 847539194 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSOCIATION DES SPORTIFS DE BELLEVUE LE NEW SHAPE UP
fr_insee
847539194
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2018-12-06
fr_insee
BD DE LA MARNE, 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

57 total

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

1,2,3 SOLEILdissolvedALAIN LUCIEN VATRANdissolvedALBERT REMY SAINTE-CATHERINEdissolvedANGE GASCHETdissolvedCARAIBE COURSE CROISIEREdissolvedCARAIBE HYDROPONIEdissolvedCLAUDINE MARCELLE CHAPILLONdissolvedCLR SCHOELCHERdissolvedCTRE INFORMATIQUE GESTION MARTINIQ ANTILactiveELIANE MARIE JOSEPHE GLONDUdissolvedEMMANUEL MELISSEdissolvedERICK ELISABETHdissolvedERIC PIERRE MATEZUAactiveEUREKAdissolvedGEORGES PAUL OLIEREdissolvedGIDEF ANTILLES GUYANEdissolvedGUY HABIBOUdissolvedHENRI GROFFIERdissolvedJACQUES HILBERTactiveJARDISOLEILdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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