DOSSIERS / AVEC L'ASSOCIATION DEPARTEMENTALE D'AIDE AUX RETRAITES ET PERSONNES AGEES
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AVEC L'ASSOCIATION DEPARTEMENTALE D'AIDE AUX RETRAITES ET PERSONNES AGEES

FRANCE · NON-PROFIT · INCORPORATED 2022-04-15
KYBE ID: FR-913475521 · 913475521 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
AVEC L'ASSOCIATION DEPARTEMENTALE D'AIDE AUX RETRAITES ET PERSONNES AGEES
fr_insee
913475521
fr_insee
active
fr_insee
Registered association
fr_insee
2022-04-15
fr_insee
CITE ARTISANALE DE DILLON, 97200 FORT-DE-FRANCE
fr_insee
88.10A
fr_insee
100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AGENCE INTERNATIONALE DE REPRESENTATIONdissolvedAGROMATNIKdissolvedAMICALE DE LA MUTUELLE AMITIE ANTRAIDE SOLIDARITE MARTINIQUAISEactiveANTILLES COURSES SERVICESdissolvedASS DEPART D'AIDE RETRAI PERSONNES AGEESactiveBATEPdissolvedCARAIBES CONFECTIONdissolvedCEGAESdissolvedCIE ORGANIS GESTI INFORMATI TECH ELECTROdissolvedDIRIGEANTS COMMERCANTS DE FRANCEactiveEKOGYDOMactiveEXOTICA GYMdissolvedFEDERATION DEP SYND EXPLOITANT AGRICOLEactiveGUY HENRI MARIE-SAINTEdissolvedJEAN-JACQUES MARC JEAN JACQUES GOUYERdissolvedJEAN-LUC EDMOND CROCHEMARdissolvedLEX JOACHIM ZONZONdissolvedLOIC TUFFERYactiveMADRAS CONFECTIONdissolvedMATHIEU RAYMOND JUBERTdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire