DOSSIERS / AN TI KOZE
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Non-profit dossier

AN TI KOZE

FRANCE · NON-PROFIT · INCORPORATED 2024-05-07
KYBE ID: FR-929219004 · 929219004 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AN TI KOZE
fr_insee
929219004
fr_insee
active
fr_insee
Registered association
fr_insee
2024-05-07
fr_insee
RAVINE TOUZA, 97233 SCHŒLCHER
fr_insee
88.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AMANRICH FRANCOIS MARIE RAPHAELdissolvedANA MARIA EGGELING NUNEZdissolvedANDRE THOMAS GRATIANactiveASSOCIATION NOU LAactiveASSOCIATION POUR LA PROMOTION DU BAMBOUactiveASSOCIATION SOLIDAIRE DES ETUDIANTS DE LA MARTINIQUEactiveAurélie PROSPAactiveBAGAY KAY BRENNEN KONN' LAMBIactiveBEUZE & FICHONactiveCARIGE TELEDETECTIONdissolvedC A S E EactiveCATHERINE NINA MARIE MAIREdissolvedCHRISTELLE HOUDREVILLEdissolvedCLOTAIRE RAOUL CIVAULTdissolvedDANAJESS IMMO IIdissolvedDOMINIQUE EMILE MONTREDONdissolvedERIC EVARISTE MICHALONdissolvedFELIX LEONCE AGOTdissolvedFRED ALCANdissolvedFREDERIC LOUIS OUTTEdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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