DOSSIERS / ARTIGWA ( ASSOCIATION DES ARTISANS DE GUADELOUPE)
← SearchExport PDF
Non-profit dossier

ARTIGWA ( ASSOCIATION DES ARTISANS DE GUADELOUPE)

FRANCE · NON-PROFIT · INCORPORATED 2018-12-06
KYBE ID: FR-891919318 · 891919318 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARTIGWA ( ASSOCIATION DES ARTISANS DE GUADELOUPE)
fr_insee
891919318
fr_insee
active
fr_insee
Registered association
fr_insee
2018-12-06
fr_insee
LD LA BOUCAN, 97115 SAINTE-ROSE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ARMEL GODFROY YEPONDEdissolvedASS FEELING FIT CLUBactiveASS SYNDIC FAMILLES MONOPARENTALES GPEactiveASS TI BOUKANYEdissolvedAUBERT ISIDORE SOPTAdissolvedAZUR PRESSINGdissolvedBERNARD MICHEL MONTOUdissolvedBERNARD MICHEL MOUTOUdissolvedCONTRUCT MAISONS INDUVIDUEL REHABILITATdissolvedEDWARD NISCOISEdissolvedELIE PERELUSdissolvedEMMANUEL LUBINALdissolvedEMMANUEL STEPHANE DALBINOEdissolvedERNEST BOUIMBAactiveETIENNA THIERRY DAVISONdissolvedFREDERIC VICTOR LOSANGEdissolvedGROUPE LEZAICEdissolvedGUY ROGER EDGARD CYRILLEdissolvedHENRI EULALIE ROMILdissolvedHUBERT JOSEPH TIANdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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