DOSSIERS / BUREAU DES INTERNES CARIBEENS (BIC)
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BUREAU DES INTERNES CARIBEENS (BIC)

FRANCE · NON-PROFIT · INCORPORATED 2018-09-04
KYBE ID: FR-912169190 · 912169190 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BUREAU DES INTERNES CARIBEENS (BIC)
fr_insee
912169190
fr_insee
active
fr_insee
Registered association
fr_insee
2018-09-04
fr_insee
MANGOT VULCIN, 97232 LE LAMENTIN
fr_insee
94.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

2AA DEPANNAGEdissolvedA3H-CONSULTdissolvedAFL972 ACADEMIE FOOT LAMENTINOISE 972activeAFRD FORT-DE-FRANCE SOLAIREactiveAGV INTERNATIONALdissolvedALMA MANAGEMENTdissolvedANTILLES COACHING PNL MARTINIQUEdissolvedANTILLES SHIPPING MANAGEMENTdissolvedASSOCIATION CULTURE ARTISTIQUE PROFESSIONNEL EXPORT ANTILLESactiveASSOCIATION DES URBANISTES DE MARTINIQUEactiveASSOCIATION JOURNEES DE PEDOPSYCHIATRIE DE LA MARTINIQUE (A.J.P.P.M.)activeASSO GESTION CENTRE LOISIRS SANS HEBERGdissolvedATLANTIC CORPORATION IMMOBILIERdissolvedBCMB ALBAactiveBEL'LOCactiveBNGHdissolvedCARAIBES SHIPPING MANAGEMENTdissolvedCARIBBEAN EXPRESSdissolvedCHAMBRE INTERREGIONALE DES COMMISSAIRES DE JUSTICE DE LA MARTINIQUE ET DE LA GUYANEactiveCHEZ CHINE SARLdissolved

+74 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100