DOSSIERS / ASSOCIATION MAM L'ILOT TIMOUNS
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Non-profit dossier

ASSOCIATION MAM L'ILOT TIMOUNS

FRANCE · NON-PROFIT · INCORPORATED 2017-03-14
KYBE ID: FR-883874406 · 883874406 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION MAM L'ILOT TIMOUNS
fr_insee
883874406
fr_insee
active
fr_insee
Registered association
fr_insee
2017-03-14
fr_insee
BARTHELEMY, 97128 GOYAVE
fr_insee
88.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGNES DARINdissolvedALINE MARIE-EDOUARD CHAMMOUGONactiveCHARONNEdissolvedDOMITILE PINAUactiveFRANCOISE EVELYNE AURILdissolvedFRANTZ ERNEST GERMAINdissolvedFREDERIC OCULI ROCHEMONTdissolvedHERVE DANIEL PAUL LOUISONdissolvedJEAN MARC GILBERT THOMASdissolvedJOCELYN MARC DARINdissolvedLA CLE DU BOISactiveLE CLUB DES RANDONNEURS DE GOYAVEactiveLE MONT MESLYdissolvedLEON JOSE DANICANdissolvedLE VIEUX MOULINdissolvedMARC JUSTIN PERROTdissolvedMONIQUE CETOUTHdissolved[ND]dissolvedREMI NICOLAS DANICANdissolvedVENIDE GUERRIERdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100