DOSSIERS / ASA SANTA LUCIA
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Government body dossier

ASA SANTA LUCIA

FRANCE · GOVERNMENT BODY · INCORPORATED 1955-01-06
KYBE ID: FR-298300666 · 298300666 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASA SANTA LUCIA
fr_insee
298300666
fr_insee
active
fr_insee
Public administrative body
fr_insee
1955-01-06
fr_insee
RUE WALDECK ROUSSEAU, 83700 SAINT-RAPHAEL
fr_insee
42.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BARBARA PEROCHEdissolvedBERNARD MARTYdissolvedBRUNO ARMANDOactiveCATHERINE CHEVILLARDactiveCHRISTOPHE DURIFdissolvedCOORDINATION DES OUTILS RAPHAELOIS D AIDE A L INSERTION ET AU LOGEMENTactiveCOTE COEURdissolvedDANIELE CREPYdissolvedDOMINIQUE BRIERE DE L ISLEdissolvedELIANE FERREIRAdissolvedELIZABETH BLINdissolvedEMMANUEL RICHARTEdissolvedGEORGES GARNAUDIERdissolvedGERARD BIANCHETTIdissolvedGERMAINE BESSIERESdissolvedHENRI CHARRIERdissolvedJEAN BOBOdissolvedJEAN LEREBOURSdissolvedJEAN-MARC PETITdissolvedKADDOUR TARIdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100