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Non-profit dossier

LES MOUSTIKATS - CHATS DES PLAGES MARTINIQUE

FRANCE · NON-PROFIT · INCORPORATED 2021-07-04
KYBE ID: FR-901506352 · 901506352 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLES MOUSTIKATS - CHATS DES PLAGES MARTINIQUE

fr_insee

Registration901506352

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Statusactive

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TypeRegistered association

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Incorporated2021-07-04

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Registered addressQUA LA AGNES, 97290 LE MARIN

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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

29 total

AAS200active BHP ANTILLESactive BONARO EURLdissolved CABINET M. PINEL-FEREOL BENOITactive C.E.D.E.TRANS (CTRE ETUDE DEVEL TRANSP )dissolved DAVID DESIRE BRIVALactive ETUDES REALIS TECHNI SARLdissolved FREDERIQUE STEPHANIE TSHIBUABUAdissolved HERA S.Cdissolved INSTITUT DE RADIOLOGIE FRANTZ FANONdissolved JEAN MICHEL BLANCHARD JEAN-MICHEL GERMEdissolved JEAN-ROBERT LEOPOLD PALLUDdissolved JOSE ABATUCIactive KONTRIBANDactive LAURENCE FRANCOISE HEBERLEactive LAVERIE PRESSING DU MARINactive LES DESSOUS MARINSdissolved MARIE-THERESE MONGISdissolved MAX GUILLAUME MAYAUDdissolved MAX THOMAS PALLUDdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100