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Non-profit dossier

CLUB TI MOUN ROBERT PETITE ENFANCE - CTMR PETITE ENFANCE

FRANCE · NON-PROFIT · INCORPORATED 2024-05-24
KYBE ID: FR-931209563 · 931209563 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLUB TI MOUN ROBERT PETITE ENFANCE - CTMR PETITE ENFANCE

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Registration931209563

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Statusactive

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TypeRegistered association

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Incorporated2024-05-24

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Registered addressMOULIN A VENT, 97231 LE ROBERT

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Industry88.91A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ACCUEIL RELAIS PETITE ENFANCEactive ASSOCIATION DIVINE SYMPHONIEactive AUDREY SALLERactive CADIS EURLdissolved CARAIBE PROTECTION INDUSTRIELLEdissolved CAROLE MYRIAM MARYdissolved CLUB TI MOUN ROBERT FORMATION - CTMR FORMATIONactive CORINNE LIDWINE BOSTONdissolved DOMINIQUE NELLY RABUSSIERdissolved EARL AN GRIYAV LAdissolved EASY FAMILY - FEDERATION DU SECTEUR SOCIALactive ECOLOGIE MARTINIQUE DEVELOPPEMENT DURABLEactive EMILE PROSPER ROSALIEdissolved ENFEDILEdissolved FRANCIS GREGORY SAINT ALBINactive GAELLE POMANdissolved JESUS JOSE HERNANDEZ PARADAdissolved JOSE RETARDATOdissolved JULIEN PHILIPPE FRANCOIS HAUGRINdissolved LA REAL PARAdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100