DOSSIERS / KOUDZYE GUADELOUPE
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Non-profit dossier

KOUDZYE GUADELOUPE

FRANCE · NON-PROFIT · INCORPORATED 2023-12-22
KYBE ID: FR-924491517 · 924491517 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KOUDZYE GUADELOUPE
fr_insee
924491517
fr_insee
active
fr_insee
Registered association
fr_insee
2023-12-22
fr_insee
LAUREAL, 97160 LE MOULE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CLAUDE RICHARD VOLNINactiveDANTES PHILIPPE JACQ ABASSIdissolvedFRANCOIS PIERRE VENANT VENETTE EDMONDE FAUCHERYdissolvedFREDDY CHRISTIAN PAYGAMBARactiveGWADA BEACH TENNISactiveJEAN MICHEL ABEL JEAN MICHEL NARAYASSAMYdissolvedJIMMY HEGESIPPE DUCHANTactiveMARCIANNE LISE MONTRESORdissolvedMarie-Cécile BENINactiveMARIETTE BERTELYactivematthieu will CAILLEactiveMAX ERIC JIOUNANDANdissolvedMYLENE MARIE SEYMOURactive[ND]dissolvedOCTAVIE JIOUNANDANdissolvedRAYMOND MICHEL ABLANCOURTdissolvedRENE PIERRE BUFFONdissolvedROGER MONDORdissolvedSIMONE COLOGERdissolvedWILLY CHRISTIAN NAGALINGOMdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100