DOSSIERS / ENSEMBLE WI LELI
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Non-profit dossier

ENSEMBLE WI LELI

FRANCE · NON-PROFIT · INCORPORATED 2024-11-14
KYBE ID: FR-941466823 · 941466823 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ENSEMBLE WI LELI
fr_insee
941466823
fr_insee
active
fr_insee
Registered association
fr_insee
2024-11-14
fr_insee
LE BOURG, 97340 GRAND SANTI
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADAM APANTAdissolvedAGOUTI NOSSOEactiveAMICALE DU PERSONNEL EDUCATIF DE GRAND-SANTIactiveASS 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 SAMPAINdissolvedFOYER 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