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Non-profit dossier

BELPALIERS

FRANCE · NON-PROFIT · INCORPORATED 2018-12-13
KYBE ID: FR-848996906 · 848996906 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBELPALIERS

fr_insee

Registration848996906

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Incorporated2018-12-13

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Registered addressESPERANCE, 97111 MORNE A L'EAU

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALAIN NICOLAS MARILLATdissolved ALEXIS MAX MICHELYdissolved ANDREE-ANNE LABEROLdissolved ANNETTE LUCIE HORNdissolved ASSOCIATION EUROCARIBEENNE DU LYCEE FAUSTIN FLERETactive ATITTAYA PHOTHICHANETdissolved BRUNETTE ARNIDE MARCEdissolved CHRISTIAN NADY MONLOUISactive CHRISTIAN ROMAIN MANDRINdissolved COEXPL COEX UGER CHIPANactive EMMANUEL JEAN-LUC MILONdissolved ENTREP FERRONNERIE MENUISERIEdissolved ESPERANCE PAINdissolved FRANCE - ELISE THIMOTHEE CHOUCOUTOUdissolved GLEM AMENAGEMENTdissolved GUADELOUPE CAR RENTALdissolved HALTEROPHILIE CLUB SPORTIF Mactive HYACINE LOUISE COURAMdissolved JACQUES THEODORE LEOactive LA PAUSE GOURMANDEdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100