DOSSIERS / ASSOCIATION MARTINIQUE TRANSAT - AMT
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Non-profit dossier

ASSOCIATION MARTINIQUE TRANSAT - AMT

FRANCE · NON-PROFIT · INCORPORATED 2021-03-04
KYBE ID: FR-898186572 · 898186572 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION MARTINIQUE TRANSAT - AMT
fr_insee
898186572
fr_insee
active
fr_insee
Registered association
fr_insee
2021-03-04
fr_insee
ACAJOU, 97232 LE LAMENTIN
fr_insee
93.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

6E ROUNDactiveAGIR ENSEMBLEactiveAGM HOLDINGdissolvedAGRIBAMactiveAMERICAN AUTOactiveANDRE GENEVIEVE-ANASTASIEactiveAPDACAactiveASIAN AUTO WORLDactiveASS DEAF WOLD TOURISMactiveASS LES FEMMES A LA BARREactiveASSOC DE GESTALT DE MARTINIQUEactiveASSOCIATION ANCESTRALE N'ZATADIactiveASSOCIATION ENTREPRISES ET ENVIRONNEMENTactiveASSOCIATION MIMESISactiveASSOCIATION SPORTIVE DU LYCEE ACAJOU 1activeASS PREPARATEURS PHARMACIE MART.activeASS TROPICAL LATINactiveATELIER DE REPARATION DE MARQUESdissolvedAUTOMOBILES GENERALES MARTINIQUAISESdissolvedAUTO SERVICE EXPRESSdissolved

+115 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

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