DOSSIERS / FONDATION D ENTREPRISE CREO
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FONDATION D ENTREPRISE CREO

FRANCE · NON-PROFIT · INCORPORATED 2022-02-10
KYBE ID: FR-922752258 · 922752258 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FONDATION D ENTREPRISE CREO
fr_insee
922752258
fr_insee
active
fr_insee
Association or foundation
fr_insee
2022-02-10
fr_insee
ZI LA LEZARDE, 97232 LE LAMENTIN
fr_insee
88.99B
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

183 total

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

ACTION POUR L'INSERTION ET LA VALORISATION DE L'ENVIRONEMENTactiveALEX SYLVESTRE GERMANYdissolvedALLEGEANCEdissolvedAMADEUSactiveANDRE GERMAIN POSEdissolvedANTILLAISE DE CONSTRUCTION ET EQUIPEMENTdissolvedANTILLES CONSEIL RECRUTEMENTdissolvedANTILLES LABO SARLdissolvedANTONY VALERY ALBERT TOULEMONDEdissolvedARC ASSURANCESdissolvedARMANDE RAPHAELLE ZAMIdissolvedART MONUMENTAL PROTECT ENVIRONactiveASS JEUNES DE LA FONCTION COMMERCIALEactiveASSOC AMICALE BACHY FONDACO CARAIBESactiveASSOC COPROPRIETAIRE LA ZONE.I.LEZARDEactiveASSOCIATION ARTI-CIRQUEactiveASSOCIATION DE PREFIGURATION DE L INTERPROFESSSION DE LA FILIERE PECHE ET AQUACULTURE DE MARTINIQUEactiveASSOCIATION FAMILIALE PROTESTANTE SILOEactiveASSOCIATION SYNDICALE LIBRE LA LEZARDEactiveASSO MQUAISE POUR L'ENVIRONNEMENT LA LUTTE POUR L'INSERTION ET L'ACTION TOURISTIQUEactive

+163 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 183 companies

Risk journey — why 12?

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