DOSSIERS / ASSOCIATION BOIS JOLI ANSANM NOU PLI FO
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ASSOCIATION BOIS JOLI ANSANM NOU PLI FO

FRANCE · NON-PROFIT · INCORPORATED 2021-03-05
KYBE ID: FR-895225985 · 895225985 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION BOIS JOLI ANSANM NOU PLI FO
fr_insee
895225985
fr_insee
active
fr_insee
Registered association
fr_insee
2021-03-05
fr_insee
BAZIN, 97139 LES ABYMES
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABDOUL-ABDOULactiveAGR SERVICE PLUSdissolvedALU ETOILE SASdissolvedANGE DENIS NELSOMdissolvedAR INSERTION, RADIO ET MULTIMEDIAactiveASSOCIATION GWADA S.A.TactiveBROWN SUGARdissolvedCHARLY GERARD GERAUD DOMINIQUEdissolvedCHRISTIAN MARCEL GLAUDEdissolvedCHRYSALIDEactiveCREDIT ET COMMUNICATIONdissolvedDAVID PALENEdissolvedDIEGA DE LA ROSAdissolvedEMJ BTPactiveEMMANUEL DAMMARETZdissolvedENTREPRISE DE TRAVAUX PUBLIC ET VRDdissolvedFRANCK THEOPHILE CARPOTdissolvedFRANCOIS BALMYdissolvedFREDERIC ERIC EUGENEdissolvedGUY JOSEPH SEYMOURdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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