DOSSIERS / KOUMBIT FANM KARAYIB
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Non-profit dossier

KOUMBIT FANM KARAYIB

FRANCE · NON-PROFIT · INCORPORATED 2021-08-30
KYBE ID: FR-905239794 · 905239794 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KOUMBIT FANM KARAYIB
fr_insee
905239794
fr_insee
active
fr_insee
Registered association
fr_insee
2021-08-30
fr_insee
PERINET, 97190 LE GOSIER
fr_insee
94.92Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ASS FLE A MANGOactiveB2DOMdissolvedBRASIL KREOLactiveCJH IMMOBILIERdissolvedCLEMENCIO FRANCESactiveEL COPA CABANAdissolvedENOGATE MARIE AIMEE DOROTHEEdissolvedERIC ANDRE LOELLINdissolvedFELIX FRANCOIS LUDGERdissolvedFRANCK BASILIDE CONDEREdissolvedGERMAIN FORTUNE MITELdissolvedHO TZE YU STEPHENdissolvedJULIEN PELAGEdissolvedJUSTIN LEOdissolvedL'ALAMANDA JAUNEdissolvedLBDdissolvedLES ATELIERS DE HOUELBOURGdissolvedLUCIEN JOSE FABIEN JACKOTINdissolvedMAG INVESTISSEMENTSdissolvedMARIANNE MEOdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100