DOSSIERS / CHADERU972
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Non-profit dossier

CHADERU972

FRANCE · NON-PROFIT · INCORPORATED 2024-12-24
KYBE ID: FR-939207387 · 939207387 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHADERU972
fr_insee
939207387
fr_insee
active
fr_insee
Registered association
fr_insee
2024-12-24
fr_insee
PETITE ROCHELLE, 97224 DUCOS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN CAPPONIdissolvedALEXANDRE SULTANdissolvedALIZE ENVIRONNEMENT SERVICESactiveALPHA LOISIRSactiveALUNOactiveAURELIEN LOFdissolvedBAUTISMOdissolvedB.L.T.dissolvedB.P. TRANSdissolvedCARAIBE SOLdissolvedCHARLES TOUSSAINT MESDOUZEdissolvedCHEYENNE CLAUDEactiveCHRISTIAN ODILE DUBOUSQUETactiveDAUB TRAITEURdissolvedDEPOMATactiveGEORGES JOSEPH-SYLVESTREdissolvedGEORGES RAPHAEL FLORENTINYdissolvedGOUTEUXdissolvedHELENE MARIE ADELE EUDARICdissolvedHENRI FELICIEN MENCEdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100