DOSSIERS / CABARET CREOLE
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Non-profit dossier

CABARET CREOLE

FRANCE · NON-PROFIT · INCORPORATED 2024-12-19
KYBE ID: FR-938902798 · 938902798 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CABARET CREOLE
fr_insee
938902798
fr_insee
active
fr_insee
Registered association
fr_insee
2024-12-19
fr_insee
11 RUE DES ARTS ET METIERS, 97200 FORT-DE-FRANCE
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

972BUREAUTIQUEdissolvedACAJOU ENERGY DISTRIBUTIONdissolvedANGELITE PEINTURE SASUdissolvedARETE FORMATION SECURITE PRIVEEdissolvedASR - ASSISTANCE SAUVETAGE RECHERCHE DE LA MARTINIQUEactiveAUTO CLEAN 972dissolvedAZUR PHAZEdissolvedB3MdissolvedBAGIA FRANCEactiveBEAVERSdissolvedB&M ELECdissolvedCAP RECRUTEMENTactiveCA TRANSPORTdissolvedCOMPLICIMOdissolvedCO N CO CONSULTINGdissolvedCOURANT GROUPSdissolvedDenis Guy DAMASactiveDYNAMIQUE SERVICES CARAIBESdissolvedEAU TANTIK P CHEdissolvedELITE PISCINE ENTRETIENactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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