DOSSIERS / ALTERNATIVES
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Non-profit dossier

ALTERNATIVES

FRANCE · NON-PROFIT · INCORPORATED 2020-10-15
KYBE ID: FR-890281934 · 890281934 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALTERNATIVES
fr_insee
890281934
fr_insee
active
fr_insee
Registered association
fr_insee
2020-10-15
fr_insee
MAHAULT, 97232 LE LAMENTIN
fr_insee
94.99Z
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ART'INDIESactiveASSOC DES AINES DE LA MARTINIQUEactiveASSOCIATION EGLISE PENTECOTISTE UNIE EN MARTINIQUEactiveAVANTAGE CARAIBES EUROPEdissolvedAYEN PA DERANJEactiveBEATREICE BRIGITTE OCTAVIEactiveBERNADIN MARIUS PRIANdissolvedCARAIBES EVASIONactiveCARAIBES MULTI SERVICESactiveCARIB'CONSULTINGdissolvedCHARLES MAXIME LABORIEUXdissolvedCHARLES VICTORIEN VILLAGEdissolvedCHRISTIAN VICTORIEN CORYdissolvedDANIEL PATRICK LAFRONTIEREdissolvedELVIRE AGATHE PARFAITdissolvedERNEST PHILIPPE LABORIEUXdissolvedEU LALIE CONSEILdissolvedFRANCIS RAMINactiveFUTUREdissolvedGLOBE CENTER IMPORTdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100