DOSSIERS / AN PITI NI VERT
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Non-profit dossier

AN PITI NI VERT

FRANCE · NON-PROFIT · INCORPORATED 2019-11-29
KYBE ID: FR-879684900 · 879684900 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AN PITI NI VERT
fr_insee
879684900
fr_insee
active
fr_insee
Registered association
fr_insee
2019-11-29
fr_insee
BELEME, 97232 LE LAMENTIN
fr_insee
88.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

10SOLUTIONSdissolvedADELE MAURICE GERARDdissolvedALAIN BENOIT GIBOYAUdissolvedAN BEL PA LAMANTINWAactiveANNE-CLAIRE CARETOdissolvedANTILLES-TECHNI-BOISactiveASS BELINOISE INFIRMIERES LIBERAUXactiveASSEM CHRETIENNE EVANG LA PORTE DU SALUTactiveASS INGENIE TECHNICI AGRICO MARTINIQUAISactiveASSOCIATION LOCALE POUR LE CULTE DES TEMOINS JEHOVAH DE LAMENTIN NORDactiveASS POUR PROMOTION L'AIDE PERSONNE AGEEactiveATHANASE MARIE-CATHERINEdissolvedBELLASSEE SARLdissolvedBENJAMIN LAGRANDactiveBLAISE ADRIEN BEAUDOINdissolvedB R A FRUITS ET LEGUMESdissolvedBRUNO MUNTONIdissolvedCAROLE CHATONdissolvedCAROLE CHATONdissolvedCARS SERVICES +dissolved

+117 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 137 companies

Risk journey — why 12?

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