DOSSIERS / GOA GUADELOUPE-OKINAWA AMITIE
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Non-profit dossier

GOA GUADELOUPE-OKINAWA AMITIE

FRANCE · NON-PROFIT · INCORPORATED 2023-08-30
KYBE ID: FR-924835515 · 924835515 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GOA GUADELOUPE-OKINAWA AMITIE
fr_insee
924835515
fr_insee
active
fr_insee
Registered association
fr_insee
2023-08-30
fr_insee
3 QUAI FERDINAND DE LESSEPS, 97110 POINTE-A-PITRE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE PEROVALdissolvedCHARLOTTE HANNOTEAUXactiveCLAUDE LEONARD LAVITALdissolvedCQFD AVOCATSdissolvedDINA KHOURYactiveEMMANUELLE ANNE CONDEdissolvedHUGUETTE BLASdissolvedJAN MARC ALAIN CINO FERLYdissolvedKERARDRIdissolvedLEXINDIES AVOCATSdissolvedMARIE-CATHERINE NOUMEBO DJIMIactiveMOHAMED ANIS MALOUCHEdissolved[ND]dissolvedNICOLAS DESIREEdissolvedOLIVIER JOSEPH ALEXANDRE CHIPANactiveROBERTS SERVICE ET ASSOCIESactiveSCI JMPdissolvedSCI LE MAPOU INDIENdissolvedSCI LJPdissolvedSONJA HERRMANNactive

+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