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Non-profit dossier

CHORALE MARIETTA

FRANCE · NON-PROFIT · INCORPORATED 2019-04-24
KYBE ID: FR-850655366 · 850655366 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHORALE MARIETTA

fr_insee

Registration850655366

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2019-04-24

fr_insee

Registered addressCALVAIRE, 97180 SAINTE-ANNE

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALEXIS TEDY PHILIBERTactive Amanda BELLAIREdissolved AMBROISE SEYMOURactive andy emile philibertactive AN NOU MACHEactive ASSOCIATION DE FINANCEMENT DU PARTI POLITIQUE PLACE AUX INITIATIVES SAINTANNAISESdissolved ASSOCIATION DES FRERES SEMPAIREactive AUDREY SABINE TAULIAUTdissolved BE WORLD SECURITYdissolved BLACK & WHITEdissolved CASIMIR SAINTENactive CLUB QWAN KID O STANNactive DAVINA LESLIE PLAIDEURactive DOMINIQUE FLAVIEN NABOTdissolved DOMINIQUE HERBERT OLAXactive DY BEAUTY STUDIOactive FABRICE MONDELICEdissolved FAMILLE PANDOREactive FIACRE OUANNAdissolved FLORETTE ELNA NICAISE APATOUTdissolved

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100