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Non-profit dossier

LADEZI

FRANCE · NON-PROFIT · INCORPORATED 2024-04-10
KYBE ID: FR-928693373 · 928693373 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLADEZI

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Registration928693373

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Statusactive

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TypeRegistered association

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Incorporated2024-04-10

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Registered addressQUARTIER DESMARINIERES, 97215 RIVIERE-SALEE

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ARMAND GEOFROY SAINT-LOUIS-AUGUSTINdissolved ARTHUR EUSTACHE LOUIS-MICHELdissolved ATELIER DE BOIS AGEBEMEactive Cynthia Flora NUBULactive DYNAMIK 97-2dissolved DYNASTY EVENT DEactive ELIERE ANATOLE BONNAIREdissolved FREDERIC DANIEL HENRYdissolved FV COIFFUREdissolved JOSE HYACINTHE REIZOdissolved JUSTIN THERESE MISTIGRESdissolved LABORATOIRE DES TROPIQUESdissolved LEZARD2RUE.972active LOUIS-ALBERT LOUIS-PHILIPPEdissolved MARIE ALICE AGATHINEdissolved [ND]active [ND]active OCTAVE GODEFROY PRESENTdissolved PATTES PATROUILLES 972active PIERRE LOUIS SYLVAIN PRESENT-LADISLASdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100