DOSSIERS / TOP DEPART
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Non-profit dossier

TOP DEPART

FRANCE · NON-PROFIT · INCORPORATED 2023-10-02
KYBE ID: FR-924215700 · 924215700 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TOP DEPART
fr_insee
924215700
fr_insee
active
fr_insee
Registered association
fr_insee
2023-10-02
fr_insee
PROVIDENCE, 97139 LES ABYMES
fr_insee
45.20A
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.

AGNES MICHELINE GUILLENdissolvedAQUA ESPERANCE COACHINGactiveARENE LANDRY BORDINdissolvedASSOCIATION SPORTIVE DU GOLF ECOLE DES ABYMESactiveASSOCIATION SPORTIVE DU LGT FELIX PROTO (AS LGT F. PROTO)activeASS PROMOT QUAL VIE ACT SOLIDAR PERS DESactiveAudrey Le BiezdissolvedBENJAMIN JULIEN PERILLAT BOITEUXactiveBERNADETTE SYLVAINE AUCAUCOUdissolvedCAISSE D ALLOCATIONS FAMILIALE DE LA GPEactiveCENTRE DE SANTE PLURIDISCIPLINAIRE MEDENTOactiveCHANTAL PASCALE F FRANCOISE LERUSdissolvedCLEMENT EDOMdissolvedCLINIQUE LES ROSIERSdissolvedCLOTILDE MAXIME ANGELEactiveCOMITE DU CARNAVAL AUX ABYMESactiveDIANE GAETANE RENEE KLEINdissolvedEMILE FERNAND MANLIUSdissolvedEMMANUEL SENATUSactiveEQUIP AUTOdissolved

+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