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Non-profit dossier

EDITIONS CONTINENT ET DIASPORA

FRANCE · NON-PROFIT · INCORPORATED 2024-06-11
KYBE ID: FR-930089008 · 930089008 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEDITIONS CONTINENT ET DIASPORA

fr_insee

Registration930089008

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2024-06-11

fr_insee

Registered addressCORIDON, 97200 FORT DE FRANCE

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALBERTINE FRANCISdissolved ALICE PROSPER DERUELdissolved ASS POUR SECURITE ELEVES CORIDON Bactive BERNADINE MARIE MONDESIRdissolved DAVID BEUZEdissolved EDMOND MALPONdissolved EGARNES A ET LANDEAU SERVAISactive EPSE TELEMAQUE ELIAN POLIFONTEdissolved ERNEST EDMOND FONSATdissolved EVELYNE CORDINIERdissolved HOR THERESE-BASILEdissolved JCMdissolved JEAN MOUTOUSSAMY SIVAGAMYdissolved JEANNE MARIE JEANNE-MARIE LATOUCHENTdissolved JOSEPH JULIEN NIVERTdissolved JULIE MADELAINE HILARIUSdissolved LUX LIGHTactive MARCEL CLAIRE CAMOUSdissolved MARIE THERESE DRUdissolved MAX GEORGES GUILLARMEdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100