DOSSIERS / ASSOCIATION SPORTIVE CULTURELLE LES AMIS DE CHAUVEL
← SearchExport PDF
Non-profit dossier

ASSOCIATION SPORTIVE CULTURELLE LES AMIS DE CHAUVEL

FRANCE · NON-PROFIT · INCORPORATED 2020-01-16
KYBE ID: FR-881036214 · 881036214 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION SPORTIVE CULTURELLE LES AMIS DE CHAUVEL
fr_insee
881036214
fr_insee
active
fr_insee
Registered association
fr_insee
2020-01-16
fr_insee
CHAUVEL, 97139 LES ABYMES
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASSOCIATION FEMMES 2002activeASSOCIATION KAKWEactiveCARIBBEAN PASSION TRAVELactiveCORINNE CATHY THIBUSactiveDaliana PraucaactiveEVELINE CIVILdissolvedFABRICE RUFIN TANISdissolvedFEMKE NIESTERNdissolvedFREDERIC LUCE BOSMONactiveGEOTROUVETOU IIdissolvedGIP RESEAU DES ADDICTIONS GPEdissolvedHARRY JACQUES TORODUdissolvedJEAN PIERRE FERRYdissolvedJEFFERSON LAVILLEdissolvedJOCELYN GERVAIS TORUDUdissolvedMALICK NICOLAS JEAN WILFRID MALICK-NICOLAS SOPHIEdissolvedMANUEL MICHEL LABRYactiveMARIE JULIANA GABRIELdissolvedMARIE KATE KREATION'SdissolvedMBMS SERVICESdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100