DOSSIERS / KALEMBA
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Non-profit dossier

KALEMBA

FRANCE · NON-PROFIT · INCORPORATED 2023-11-03
KYBE ID: FR-924272099 · 924272099 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KALEMBA
fr_insee
924272099
fr_insee
active
fr_insee
Registered association
fr_insee
2023-11-03
fr_insee
CITE GODISSARD, 97234 FORT-DE-FRANCE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ALBERT VILETdissolvedANGELE VICTOIRE HOUDREVILLEdissolvedARKESENSactiveASS JUDO CLUB FLOREALactiveASS LOCATAIRES RES DAMESactiveASS MARTI ENTRE LOCAL INSER ECONO SOCIALactiveASS NOTRE DAME DE LA DELIVRANDEactiveASSOCIATION BELLES RONDES PRESTIGIEUSESactiveASSOCIATION D AIDE A LA REINSERTION PAR LA FORMATION ET L EMPLOIactiveASSOCIATION DES AMIS DE L'ANGLAISactiveASS SPORTIVE L'ESPOIR DE FLOREALactiveBERNARD VICTORIN GRANDUdissolvedBOXING BLACK BULLSactiveBRUNO SERGE PAGESSEdissolvedCHARLES VINCENT MAUGEEdissolvedCHRONO-SERVICEdissolvedCOLLECTIF LIVE TO DANCEactiveCOLLEGE JACQUELINE JULIUSactiveDAVID YVES BERTRAND-REGISdissolvedD'JOB SEVICEactive

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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