KYBE — See who's really behind any company

Non-profit dossier

POMME D'HAPPY

FRANCE · NON-PROFIT · INCORPORATED 2022-03-04
KYBE ID: FR-911880524 · 911880524 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal namePOMME D'HAPPY

fr_insee

Registration911880524

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2022-03-04

fr_insee

Registered address132 RUE LOUIS LAGOURGUE, 97438 SAINTE-MARIE

fr_insee

Industry88.91A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ASSOCIATION 123 EVEILactive ASSOCIATION ALEAactive ASSOCIATION BOULE DE GOMMEactive ASSOCIATION BULLE D'Oactive ASSOCIATION KAZCAVELactive ASSOCIATION KAZ LOUSTIKactive ASSOCIATION LA TOUR ENCHANTEEactive ASSOCIATION LES MARIONNETTESactive ASSOCIATION LES PHARE'FELUSactive ASSOCIATION PAIN D'EPICESactive ASSOCIATION PIK'ASSOSactive ASSOCIATION SUCRE D'ORGEactive ASSOCIATION TRAITS D'UNIONactive FEDERATION DEPARTEMENTALE DE LA PETITE ENFANCEactive ILET A MALICEactive LA CITE DE LA PETITE ENFANCEactive LES LUMIGNONSactive LES TOURTERELLESactive MON ZARLORactive SCI LA KAZ MARMAILLESdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2022-03-04) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

+6

Clustered address

Composite risk score20/100