DOSSIERS / DYNAMIQUE SPORT GUADELOUPE
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Non-profit dossier

DYNAMIQUE SPORT GUADELOUPE

FRANCE · NON-PROFIT · INCORPORATED 2022-07-13
KYBE ID: FR-917954661 · 917954661 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DYNAMIQUE SPORT GUADELOUPE
fr_insee
917954661
fr_insee
active
fr_insee
Registered association
fr_insee
2022-07-13
fr_insee
LABUTHIE, 97111 MORNE A L EAU
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALLAN MINFIRdissolvedANNE-CLAIRE BLOMBOUactiveANNICET JEAN FAILLOTdissolvedBLANCHET SERVICE PLUSdissolvedBRUNO CONSTANT SILIdissolvedCAR BOAT LOCdissolvedCEDRICK GERMAIN BAZILEactiveCLEM'S BOUTIQUEdissolvedCOLETTE KATIA VILMENdissolvedDREAM HOLDING FWIdissolvedE.C CONSTRUCTIONSactiveEMILIE MARTHE LIPAROdissolvedE.SECURITEactiveFAUSTIN CHRISTIAN VEIRONdissolvedFRED MATTHIAS GARESactiveFRITZ ROMAIN SILIdissolvedGEORGES GEOFFROY JOUENNEdissolvedGUY CLAUDE JEANNOTdissolvedGUY PAUL FAILLOTdissolvedHENRI LEONCE MINFIRdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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