DOSSIERS / ASSOCIATION LELE
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ASSOCIATION LELE

FRANCE · NON-PROFIT · INCORPORATED 2022-02-09
KYBE ID: FR-911269504 · 911269504 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION LELE
fr_insee
911269504
fr_insee
active
fr_insee
Registered association
fr_insee
2022-02-09
fr_insee
VINCENT, 97129 LAMENTIN
fr_insee
96.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALEXIS ERICK VARDINdissolvedAMANDINE GENEVIEVE JACQUELINE MANISSIERdissolvedASS DES PARENTS D'ELEVES DES ECOLES COLLEGE ET LYCEE DU LAMENTINactiveASSURENET971activeCAMILLE RUFIN POURMASSYdissolvedCEDRIC ELIE JOEL DOREdissolvedCOMPAGNIE GUADELOUPEENNE SERVICES FOURNITURESdissolvedDENIS PENTUREdissolvedDINA HONORINE DIXITactiveDORYS BRIGITTE LABRANAactiveémile lucien michel ERNATUSactiveEUDES GAMMALAMEdissolvedFRANCOIS XAVIER TOBALactiveFREGAT' PRODUCTIONdissolvedINSTAFOODdissolvedJEAN LUC BERNARDdissolvedJEANNICK LUCIE LAVIOLETTEdissolvedJIMMY ERIC RAMASSAMYdissolvedJOSE SHOULOUNEKA CHANDELINE NAUBERTactiveJULIO MARION RIGAHactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100