Key facts
activeKARIBBEAN WOMEN EMPIRE (KWE)
fr_insee
923928717
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active
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Registered association
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2023-08-23
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11 RUE GABRIEL PERI, 93310 LE PRE-SAINT-GERVAIS
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94.99Z
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Non-profit dossier
KARIBBEAN WOMEN EMPIRE (KWE)
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
26 totalACHAT FONDS COMMERCE RESTAURANT EXPLOITAAdjaratou Ramatoulaye NIANGAMICALE PILOTINE DE FRANCEANTONIO DA SILVACHRISTOPHER RUDY ROBERT CASONATODJAMEL OUAFIELODIE BOURGEOISFUJIYAMAGEORGES KIEFFERHENRI COLLOTJEAN JEANNEJ.J.V.S.LE TAVARESLOUISE MANDONNETMaxime Charles Tom Laurent Chabreuil[ND][ND][ND][ND]RESTO'INN
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 26 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100