DOSSIERS / ASSOCIATION SPORTIVE DE BILLARD DE LA GUADELOUPE OLIVER'S BILLARD
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ASSOCIATION SPORTIVE DE BILLARD DE LA GUADELOUPE OLIVER'S BILLARD

FRANCE · NON-PROFIT · INCORPORATED 2023-01-16
KYBE ID: FR-924035157 · 924035157 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION SPORTIVE DE BILLARD DE LA GUADELOUPE OLIVER'S BILLARD
fr_insee
924035157
fr_insee
active
fr_insee
Registered association
fr_insee
2023-01-16
fr_insee
BRAGELOGNE, 97118 SAINT-FRANCOIS
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

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

AAALOCATIONVACANCESdissolvedACTIF CONSTRUCTIONSdissolvedALAIN BLANCHYdissolvedALEXANDRE SARBENICE SAMUTdissolvedALEX CHANTAL CHOUROactiveALIZES NAUTICdissolvedAMANDINE ALEXANDROPOULOSdissolvedAMPARO VALERO SANCHEZdissolvedANDRE JEAN-FRANCOIS MIRANDAdissolvedANGELO GEORGES ROBINdissolvedANISE DOROTHEE MICHINEAUdissolvedANN'RYSdissolvedANTHONY NOAH KOKLAactiveANTONIO MONTECCHIdissolvedASANNactiveAUDREY SOUBDHANdissolvedAVENIR CONSTRUCTIONS GUADELOUPEdissolvedBCLAJdissolvedBETTY CATHERINE NATHOUdissolvedBRAGELOGNEdissolved

+135 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 155 companies

Risk journey — why 12?

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