DOSSIERS / ASSOCIATION KARAIB HANDI EVASION
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ASSOCIATION KARAIB HANDI EVASION

FRANCE · NON-PROFIT · INCORPORATED 2018-12-31
KYBE ID: FR-847857240 · 847857240 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
ASSOCIATION KARAIB HANDI EVASION
fr_insee
847857240
fr_insee
active
fr_insee
Registered association
fr_insee
2018-12-31
fr_insee
BEL ETANG, 97180 SAINTE-ANNE
fr_insee
55.20Z
fr_insee

Companies at this address

70 total

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

ALIZEES DU MOULEdissolvedALLAN MAUGRAN EVENTactiveANNAELLE CELINE SEYMOURactiveANTOINETTE MOUTOUSSAMYdissolvedBENJAMIN AMEDEE GARRIBAdissolvedBERTHE SOLIGNACactiveBRUNO THIMAdissolvedBUSINESS BEL ETANGdissolvedCKP ALIMENTATIONdissolvedCORINNE MARIE NOELLE JAYEZdissolvedDAVY YANN DAMIEN ADINARAYANINdissolvedEddy VirassamydissolvedEDL GUADELOUPEactiveESTHER MORELUSdissolvedFELICIANE MARIE MOUTOUSSAMYdissolvedFIRMIN LEON PERMALdissolvedFRANCOIS MARCEL CHOUNIdissolvedGABRIEL ABDOULdissolvedGaelle JeuffrainactiveGAETANE AYASSAMYdissolved

+50 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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