DOSSIERS / ASSOCIATION DES METIERS DE BOUCHE ET DE L'HOTELLERIE ET RESTAURATION
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ASSOCIATION DES METIERS DE BOUCHE ET DE L'HOTELLERIE ET RESTAURATION

FRANCE · NON-PROFIT · INCORPORATED 2023-11-13
KYBE ID: FR-924316441 · 924316441 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DES METIERS DE BOUCHE ET DE L'HOTELLERIE ET RESTAURATION
fr_insee
924316441
fr_insee
active
fr_insee
Registered association
fr_insee
2023-11-13
fr_insee
CARENAGE, 97110 POINTE-A-PITRE
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AIGUADEL ET CIEactiveAIGUADEL ET COMPAGNIEdissolvedALEX ZACHARIE RENEdissolvedANITA AGATHA L'HOMMEdissolvedANTILLES COLORdissolvedBERTINA JOVIALdissolvedBRUNO CREPIN URIEdissolvedCAROSSERIE CARENAGEdissolvedCARRIBEAN OFFSHORE HOLDINGSactiveCARRIBEAN OFFSHORE PLEASUREdissolvedCASIMIR HARRY WILLIAMdissolvedCHARLES FRANCOIS BRETEYdissolvedCHARLES NAZAIRE AGAPELdissolvedCHARLES SYLVERT LUCINAdissolvedCLUB ANGELINAactiveCONCEPT MARINEdissolvedDANIEL EMMANUEL DOLLINdissolvedDANILLE V GALLASdissolvedEDESE NISE LOLLIAdissolvedETIENNE CLEMENT KLEBER ETENNAdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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