DOSSIERS / SYND COPRO RES CASTELLANI
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Non-profit dossier

SYND COPRO RES CASTELLANI

FRANCE · NON-PROFIT · INCORPORATED 1994-12-25
KYBE ID: FR-020800900 · 020800900 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYND COPRO RES CASTELLANI
fr_insee
020800900
fr_insee
active
fr_insee
Association or foundation
fr_insee
1994-12-25
fr_insee
QUA SAINT JOSEPH, 20000 AJACCIO
fr_insee
81.10Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ACCOMPAGNEMENT LIEN DU TISSU ASSOCIATIF CORSE SUDdissolvedAGENCE REGIONALE DE SANTE DE CORSEactiveANTOINE CASTELLANIdissolvedANTOINE LORENZIdissolvedA PIUMA DI STELLAactiveASSOCIATION DES COMMERCANTS DE PIETRALBA SAINT JOSEPHactiveASSOCIATION DES MENUISIERS D'AJACactiveASSOCIATION REGIONALE DES ELEVEURS OVINS DE LA CORSEactiveASSUdissolvedBEN A HAMEDdissolvedCHRISTIANE GAVINEdissolvedCONSTANTINI DANI BERTELLIdissolvedCOPRO IMM CARROactiveCOPROPRIETE BELLOactiveCOPROPRIETE IMM STATION TOTALactiveCOPROPRIETE MARIANI BAT FactiveCOPROPRIETE RES MARIANI B ET CactiveCORSE TEXTILESdissolvedDANIELLE CASTELLANIdissolvedDANIEL NIERIdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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