DOSSIERS / ON LANBELI
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Non-profit dossier

ON LANBELI

FRANCE · NON-PROFIT · INCORPORATED 2022-05-05
KYBE ID: FR-914750591 · 914750591 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ON LANBELI
fr_insee
914750591
fr_insee
active
fr_insee
Registered association
fr_insee
2022-05-05
fr_insee
LE SOUFFLEUR, 97127 LA DESIRADE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Alix Alain RONADAactiveANNIE ROSINE SPENOdissolvedCATHIA MANIJEANactiveDESIRADE EVASIONactiveDESIR'NETTOYAGEdissolvedELIN BERNARD DINANEdissolvedJean-Claude Rodrigue LALANNEactiveJOHAN DOMINIQUE SABLONactiveJULIO GONTRAN SAINT AURETactiveLES DELICES D'EDENNdissolvedLINDA MIREILLE MASTONdissolvedLYDIA HELENE LEBRAVEactiveMIGUEL THOMAS CONTARETactive[ND]active[ND]dissolved[ND]dissolved[ND]activeOLIVIA ALEXANDRIE ROBERTdissolvedPATRICK JULESdissolvedREMI CHARLES SAINT-AURETdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100