DOSSIERS / CLUB CARIBEEN DES ANCIENS, DES ETUDIANTS, DES DIPLOMES ET DES PROFESSIONNELS DES METIERS DE L'INDUSTRIE DU TOURISME CARI
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CLUB CARIBEEN DES ANCIENS, DES ETUDIANTS, DES DIPLOMES ET DES PROFESSIONNELS DES METIERS DE L'INDUSTRIE DU TOURISME CARI

FRANCE · NON-PROFIT · INCORPORATED 2021-06-18
KYBE ID: FR-918839689 · 918839689 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLUB CARIBEEN DES ANCIENS, DES ETUDIANTS, DES DIPLOMES ET DES PROFESSIONNELS DES METIERS DE L'INDUSTRIE DU TOURISME CARI
fr_insee
918839689
fr_insee
active
fr_insee
Registered association
fr_insee
2021-06-18
fr_insee
SAINT-FELIX, 97190 LE GOSIER
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALAIN KOOPdissolvedALEXIS GROS-DESORMEAUXactiveANNIE MADELEINE HUTEAUdissolvedANSELME PIERRE-JUSTINdissolvedARCADE ALBERIactiveASS ARCHIPEL GUADELOUPE (ASS AG : ASSOCIATION SPORTIVE SCOLAIRE ARCHIPEL GUADELOUPE)activeASS LES SALINESactiveASSOC JEUNES DE SAINT FELIXactiveATLANTIDE RCMdissolvedBARTHELEMY EDDY JEANNEdissolvedBETA TELECOMdissolvedBOUDIN DE SAINT FELIX SARLdissolvedCARREFOUR DU BATIMENTdissolvedCOMEX CENTERactiveDOMINIQUE AUGUSTIN MOUEZAdissolvedDOMINIQUE LOUIS PANOLactiveDYNAMISSENCEdissolvedEDGARD YVES PIERROTdissolvedEDITIONS ROLAND DE BOISTELdissolvedEMERIC STANISLAS ROMAINdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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