DOSSIERS / AMICALE DU PERSONNEL EDUCATIF DE GRAND-SANTI
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AMICALE DU PERSONNEL EDUCATIF DE GRAND-SANTI

FRANCE · NON-PROFIT · INCORPORATED 2017-10-02
KYBE ID: FR-934698424 · 934698424 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMICALE DU PERSONNEL EDUCATIF DE GRAND-SANTI
fr_insee
934698424
fr_insee
active
fr_insee
Registered association
fr_insee
2017-10-02
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LE BOURG, 97340 GRAND SANTI
fr_insee
94.99Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADAM APANTAdissolvedAGOUTI NOSSOEactiveASS DE SOLIDARITE AVC TOUS LES IMMIGRES ET LES PEUPLES AUTOCHTONESdissolvedASSOCIATION EVANGELIQUE MALAHONYactiveCELIA DOIdissolvedCLYDE MARCEL TOOIdissolvedCOLLEGE ACHMAT KARTADINAMAactiveCOMITE DES FETES DE GRAND SANTIactiveCOMITE DES FETES DE GRAND SANTIactiveDEBORAH SAMPAINdissolvedENSEMBLE WI LELIactiveFOYER SOCIO-EDUCATIF DU COLLEGE A. KARTADINAMAactiveFRANCOIS SAMPAINdissolvedGRAND SANTI MOOVactiveJEAN LUC JOCELYN JEAN LUC ATOOMANdissolvedJEANNETTE PAULdissolvedJODINIE AWASSAOEMANdissolvedJOSEPH LAGNY PESNAdissolvedKALANBU PIROGUE HUMANITAIREactiveLEA SARRAdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100