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Non-profit dossier

ASSOCIATION GWAD'AKADEMI

FRANCE · NON-PROFIT · INCORPORATED 2021-05-21
KYBE ID: FR-900394677 · 900394677 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOCIATION GWAD'AKADEMI

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Registration900394677

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Statusactive

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TypeRegistered association

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Incorporated2021-05-21

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Registered addressBERARD, 97180 SAINTE-ANNE

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

Adrien Ajasactive ALICE SALMIERdissolved ALPHONSE SAMUTdissolved ASSOCIATION L'ENTRAIDEactive ATF JARDINAGEdissolved ATHANASE RICHARD LEBEAU-FRANCdissolved AURELIE COESPELactive BANDIT ANTILLES GUYANEdissolved BERARD CHARPENTEdissolved BORIS MARIUS CLOTHILDE LAGRENADEactive CENTRE CARIBEEN DE FORMATION AUX METIERS DE L'AUDIOVISUELactive DANIEL DESIR RAYAPINdissolved DOM SOLEYactive ELT JARDINAGEdissolved ERIC BASTON MEZENdissolved EUGENE HONORAT MONTRESORdissolved FEDERATION REGIONALE GUADELOUPENNE DES ACTIVITES DE QUADRILLEactive FOURNIL DE BERARDdissolved GARY BENOIT SAINTOTactive GERMANIE KALLYCHARAdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100