DOSSIERS / INDIVISION 63
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Non-profit dossier

INDIVISION 63

FRANCE · NON-PROFIT · INCORPORATED 2020-04-16
KYBE ID: FR-888250891 · 888250891 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION 63
fr_insee
888250891
fr_insee
active
fr_insee
Registered association
fr_insee
2020-04-16
fr_insee
COGNEAU LAMIRANDE, 97351 MATOURY
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGENCE DE GESTION DES EQUIPEMENTS SPORTIFS D'INTERET REGIONAL DE GUYANEdissolvedAIKIDO RYUactiveASS CTE ASS RENOUV AMELIOR LOT ISABELLEactiveASS DEFENSE HABITANTS COGNEAU LAMIRANDEactiveASS EGL DIEU EVANGELIQUE LIBRE COGNEAU LactiveASSOCIATION MUSICALE ET CULTURELLE EQUINOXEactiveAXES TECHdissolvedCLOVIS JULIEN AMARANTHEactiveDAVID AZEVEDO DOS ANJOSdissolvedDORAND JEAN PIERREdissolvedEDWARD ANDRE PAMEdissolvedEGLISE DE DIEU DE LA GRACEactiveFRANCIS ORPHIONactiveFRANCK DIDIER LEPICIERdissolvedGANGADAI BUDHANdissolvedGIE DES ETL DE GUYANEdissolvedHEUNG CHIN YUNGdissolvedKOMOUactiveLE MAIPOURIactiveLEOMNH CLAUDIO CADETTEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100