DOSSIERS / LE HAVRE DES AINES
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Non-profit dossier

LE HAVRE DES AINES

FRANCE · NON-PROFIT · INCORPORATED 2023-03-26
KYBE ID: FR-923837827 · 923837827 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LE HAVRE DES AINES
fr_insee
923837827
fr_insee
active
fr_insee
Registered association
fr_insee
2023-03-26
fr_insee
QUA SANS PAREIL, 97215 RIVIERE-SALEE
fr_insee
87.30A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION AFRO CARIBBEAN ACTIONS - ACAactiveCOMPAGNIE KAMELEONITEactiveDANIEL HENRI BINGUEdissolvedDELTA POMPAGEdissolvedDISTRIBUTION DE PIECES POIDS LOURDSdissolvedEURO SERVICE MECAdissolvedEURO SERVICE POMPEdissolvedGERO ARNOLINdissolvedHALTE SOUFFLE MARTINIQUEdissolvedLA BERGERIEdissolvedLES BRIGOTSactiveOCTAVE JOSEPH PERIAdissolvedPATRICK LAURENT PATRICK LAURENT CHARLES - EUPHROSINEdissolvedRODOLPHE MAX-ALAIN DESPORTESdissolvedSCEA DU DOMAINE DESPORTESdissolvedSCI LEOCADIdissolvedSCI M.D.HdissolvedSCI PRIMEROdissolvedSCI QULOREdissolvedSOCIETE DE RESTAURATION SALEENNEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100