DOSSIERS / ASSOCIATION DES PROFESSIONNELS DE L'AVENUE DE L'EUROPE
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Non-profit dossier

ASSOCIATION DES PROFESSIONNELS DE L'AVENUE DE L'EUROPE

FRANCE · NON-PROFIT · INCORPORATED 2019-11-14
KYBE ID: FR-899553184 · 899553184 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DES PROFESSIONNELS DE L'AVENUE DE L'EUROPE
fr_insee
899553184
fr_insee
active
fr_insee
Registered association
fr_insee
2019-11-14
fr_insee
AV DE L EUROPE, 97118 SAINT FRANCOIS
fr_insee
94.99Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALIZE GOLF HOTELdissolvedARMAND AMEDEE BOCAGEdissolvedBAGHEERA ZOUAOUIdissolvedBAILLAGE DE GUADELOUPEactiveCARAIBES DAY CHARTER IIdissolvedCARESSE DES ILESactiveCAROLE BIGAULdissolvedCHISWICKdissolvedCRD GOLF GUADELOUPEactiveDEVELOPPEMENT PHOTO NUMERIQUEdissolvedDOMINIQUE RIVERON OLIVIERdissolvedEURL SCOOT 2000dissolvedFIT' DANCE 97activeFlorentino Golis GolisactiveFRANCOIS EMILE A BOUCHERdissolvedGHISLAINE MARTINE LONGCHAMPSdissolvedGOLF CLUB 118activeGUY MARIUS ANTONIN CARRYdissolvedHOTEL DE LA COCOTERAIEactiveISABELLE POIRIERdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100