DOSSIERS / COMITE REGIONAL DE CYCLOTOURISME DE GUADELOUPE
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COMITE REGIONAL DE CYCLOTOURISME DE GUADELOUPE

FRANCE · NON-PROFIT · INCORPORATED 2023-12-14
KYBE ID: FR-925049090 · 925049090 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMITE REGIONAL DE CYCLOTOURISME DE GUADELOUPE
fr_insee
925049090
fr_insee
active
fr_insee
Registered association
fr_insee
2023-12-14
fr_insee
MORNE VERGAIN, 97139 LES ABYMES
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ADVD971dissolvedAFT CARAIBESdissolvedALWEGOdissolvedAMICALE DE LA POLICE NATIONALEactiveASSOCIATION ARBRE A PAINactiveASSOCIATION SPORTIVE DE LA POLICEactiveATELIER MECANIQUE GENERALEdissolvedAUTO DEAL CENTERdissolvedAUTO TRADER 971dissolvedBARBACOAactiveBUREAU METHODES TECHNIQUES BATIMENTSdissolvedCARAIBES-BOISSONSdissolvedCARAIBES PARFUMSdissolvedCAR-PLAQdissolvedCENTRAL PLUSdissolvedCHARLES DANIEL RICOUdissolvedCIE D'ENTREPRISES GUADELOUPEENNESdissolvedCIE DEPOT EQUIPEMENT INDUSTRIE AUTOMOBILdissolvedDANIEL JONAS MARIE DABRIOUactiveDANIEL PERONNEAUactive

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

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