DOSSIERS / LES TOUTOUNIS
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Non-profit dossier

LES TOUTOUNIS

FRANCE · NON-PROFIT · INCORPORATED 2017-08-28
KYBE ID: FR-989242078 · 989242078 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LES TOUTOUNIS
fr_insee
989242078
fr_insee
active
fr_insee
Registered association
fr_insee
2017-08-28
fr_insee
LA MAUGEE, 97232 LE LAMENTIN
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ASS LIGUE DE KICK-BOXING MARTINIQUEactiveBéatrice PARSEMAINactiveCATHERINE MARLENE CLAVEAUdissolvedCHARLERY BERNARD LOUISactiveCOEXPLOITAT AUDINAYdissolvedDAVID BERGOZdissolvedEQUALYS CONSEILdissolvedGROUPEMENT FONCIER AGRICOLE FLAVIENdissolvedHELICONIA EN ACTIONactiveHENRI LEONARD BERTRACdissolvedJACQUELINE JEROME SEBASTIENdissolvedJACQUES HUGUES BOURGEOISdissolvedJEAN-CLAUDE JEAN CLAUDE FORTUNE FILOPONdissolvedJEAN FRANCOIS-LUBINactiveJEAN-LUC EUGENE LACLEFdissolvedJOSE MAURICE VINCENTdissolvedJOSETTE OLLONactiveKS HOLDINGdissolvedLUTBERT AUBERT AUDINAYdissolvedLUTH LOCATIONdissolved

+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