DOSSIERS / ASSOCIATION SPORTIVE ET CULTURELLE PORTUGAISE DE SAINT-BARTH
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ASSOCIATION SPORTIVE ET CULTURELLE PORTUGAISE DE SAINT-BARTH

FRANCE · NON-PROFIT · INCORPORATED 2005-04-12
KYBE ID: FR-889417812 · 889417812 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION SPORTIVE ET CULTURELLE PORTUGAISE DE SAINT-BARTH
fr_insee
889417812
fr_insee
active
fr_insee
Registered association
fr_insee
2005-04-12
fr_insee
COROSSOL, 97133 SAINT BARTHELEMY
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

1782 PROPERTIESdissolvedALTAIR DE COROSSOLdissolvedANDRE GEORGES MARIE BLANCHARDdissolvedANGELO JIMMY PAYETactiveANNICK LOPPEactiveAS IMMOdissolvedBERANGERE CHANTAL MARGUERITTEdissolvedCARIBBEAN DREAM REAL ESTATEactiveCHARLES LOUIS QUESTELdissolvedCHARLOTTE PRUNE RANCHINdissolvedCHRISTINE CAROLINE CHRISTIANE PETITdissolvedDAVID BLANCHARDactiveDREAMTIMEdissolvedEASY OFFICEdissolvedERGEdissolvedFRANCK HUMBLOT-VINCENTactiveGERY JEAN GREGORY SEINTURIERdissolvedH SBHactiveIGUANE IMMOdissolvedJADANGELactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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