DOSSIERS / CARIBBEAN CETACEAN SOCIETY
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CARIBBEAN CETACEAN SOCIETY

FRANCE · NON-PROFIT · INCORPORATED 2020-10-23
KYBE ID: FR-891512790 · 891512790 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARIBBEAN CETACEAN SOCIETY
fr_insee
891512790
fr_insee
active
fr_insee
Registered association
fr_insee
2020-10-23
fr_insee
ANSE MITAN, 97229 LES TROIS-ILETS
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

140 total

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

ACIETI ASS CULT INSERT EPANOU TOUT ILEENactiveALPHONSE MARIE PIERRE JEANdissolvedANDRE EMMANUEL OLIVIdissolvedANTOINE BERHOdissolvedASS BREIZH MADININA DE SECOURISME ET PLONGEEdissolvedASS DEVEL RECH FORM PSYCHOTHERAPIEactiveASSOCIATION BALAOU CLUBactiveAU REGAL DE LA MERdissolvedBELLAVIdissolvedBELUGA SARLdissolvedBERENICE GOURGUESdissolvedBERNARD HENRI JULES DORIONdissolvedBERNARD LECAMPdissolvedBERNARD PELLEGRINdissolvedBERNARD YVES CHARLES PORCHERIEdissolvedCACTUSdissolvedCARAIBES ENTRETIENdissolvedCHARLES EUGENE SAINT-LOUISdissolvedCHARLES LOUIS RENE DOURDETdissolvedCHOK 3Iactive

+120 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

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