DOSSIERS / ASSOCIATION LAMBANO
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Non-profit dossier

ASSOCIATION LAMBANO

FRANCE · NON-PROFIT · INCORPORATED 2019-11-21
KYBE ID: FR-889073896 · 889073896 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION LAMBANO
fr_insee
889073896
fr_insee
active
fr_insee
Registered association
fr_insee
2019-11-21
fr_insee
CHE PLAISANCE, 97232 LE LAMENTIN
fr_insee
14.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRA DOMINIQUE FONTAINEdissolvedARSENE VICTOR MAX BARTHELEMYactiveASSOC SPORTIVE ET CULTURELLE SIROCCOactiveAUBERT FELIX BATTERYdissolvedAUGUSTE CAUMARTINactiveCOEXPLOITAT BURNETdissolvedCRYSTALINE KASMIRA BATTERYactiveEXPLOITATION AGRICOLE PLAISANCEdissolvedFRANCIS BATTERYdissolvedFRANCIS PLACIDE CUPITdissolvedGREGORY PEVOactiveHEDWIGE MARIE-MADELEINE LAFOSSE-MARINactiveJEAN-PIERRE LOUISONactiveLE VOYAGEURdissolvedMARIE ANITE PATRICIA ARMEDEactive[ND]active[ND]dissolved[ND]activeRAPHAEL DANIEL SERVIERdissolvedROSEMBERG DANIEL JARRINactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100