DOSSIERS / BAIE-MAHAULT MODELISMES
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BAIE-MAHAULT MODELISMES

FRANCE · NON-PROFIT · INCORPORATED 2014-11-21
KYBE ID: FR-915256697 · 915256697 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BAIE-MAHAULT MODELISMES
fr_insee
915256697
fr_insee
active
fr_insee
Registered association
fr_insee
2014-11-21
fr_insee
LD TRIONCELLE, 97122 BAIE-MAHAULT
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ADRIEN ALAIN ISMARdissolvedAGENCE TP PEINTUREdissolvedAIME SAINTE CROIX CIDERONactiveAIME STE-CROIX CIDERONdissolvedAL IMMOdissolvedALLAN THEO ULRICK TAILLEPIERREactiveAMICALE DU PERSONNEL DU LYCEE CHARLES COEFFINactiveANICE PAUL LOMBAdissolvedANTOINE GEORGES CALLIDUSdissolvedASSOCIATION BIRMINGH'ARTactiveASSOCIATION POUR LA PROMOTION DE L EDUCATION THERAPEUTIQUE EN GUADELOUPEactiveAUDREY VITIELLOdissolvedAU PARADIS GOURMANDdissolvedAUTO ECOLE LACROIXdissolvedAVENIR SPORT DIDIER DINARTactiveBERNARD FERDIN FERDINAND ANDREZE-LOUISONdissolvedBRIGITTE HENRIETTE LESUEURdissolvedCAM AUTOdissolvedCAS LESdissolvedCECILIA JOHNdissolved

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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