DOSSIERS / ASSOCIATION DE FINANCEMENT DU PARTI POLITIQUE PLACE AUX INITIATIVES SAINTANNAISES
← SearchExport PDF
Non-profit dossier

ASSOCIATION DE FINANCEMENT DU PARTI POLITIQUE PLACE AUX INITIATIVES SAINTANNAISES

FRANCE · NON-PROFIT · INCORPORATED 2019-05-22
KYBE ID: FR-851203505 · 851203505 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSOCIATION DE FINANCEMENT DU PARTI POLITIQUE PLACE AUX INITIATIVES SAINTANNAISES
fr_insee
851203505
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2019-05-22
fr_insee
CALVAIRE, 97180 SAINTE-ANNE
fr_insee
94.92Z
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 PHILIBERTactiveAmanda BELLAIREdissolvedAMBROISE SEYMOURactiveandy emile philibertactiveAN NOU MACHEactiveASSOCIATION DES FRERES SEMPAIREactiveAUDREY SABINE TAULIAUTdissolvedBE WORLD SECURITYdissolvedBLACK & WHITEdissolvedCASIMIR SAINTENactiveCHORALE MARIETTAactiveCLUB QWAN KID O STANNactiveDAVINA LESLIE PLAIDEURactiveDOMINIQUE FLAVIEN NABOTdissolvedDOMINIQUE HERBERT OLAXactiveDY BEAUTY STUDIOactiveFABRICE MONDELICEdissolvedFAMILLE PANDOREactiveFIACRE OUANNAdissolvedFLORETTE ELNA NICAISE APATOUTdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

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