DOSSIERS / ASSOCIATION SYNDICALE DE L'ALLEE DES PUFFINS - OPERATION TIPOLKA 2
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ASSOCIATION SYNDICALE DE L'ALLEE DES PUFFINS - OPERATION TIPOLKA 2

FRANCE · NON-PROFIT · INCORPORATED 2023-05-11
KYBE ID: FR-942874868 · 942874868 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION SYNDICALE DE L'ALLEE DES PUFFINS - OPERATION TIPOLKA 2
fr_insee
942874868
fr_insee
active
fr_insee
Association or foundation
fr_insee
2023-05-11
fr_insee
LA MARE, 97438 SAINTE-MARIE
fr_insee
68.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALAIN EXPEDIT MADELEINEdissolvedANNE-LISE NICOLE LUCIE GILBERTdissolvedANTONIN DORESSAMYdissolvedAQUA SERVICE REUNIONactiveBOURBON ASSISTANCEdissolvedBOVIREdissolvedCB0 PIERREdissolvedCBO AMENAGEMENTdissolvedCHANE KAI SING M CHANEdissolvedCHAPELLE LA MAREactiveCOUR DE LA MAREdissolvedCOUR DE SAVANNAdissolvedDC.AO PARTENARIATdissolvedDESIRE MAHYdissolvedECOLE MIXTE DU PARC LA MAREactiveEDMOND GOVINDAMA MARIAYEdissolvedEMMANUEL RICHEMOND SEVAGAMY SIDAMBAROMdissolvedFELIX DAVID SAMAN LATCHIMYdissolvedFIPARGEST SAdissolvedGEORGET LOUIS PAYETdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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