DOSSIERS / ASS SYNDIC LIBRE ILE CAVALLO
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ASS SYNDIC LIBRE ILE CAVALLO

FRANCE · NON-PROFIT · INCORPORATED 1989-01-01
KYBE ID: FR-309978005 · 309978005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS SYNDIC LIBRE ILE CAVALLO
fr_insee
309978005
fr_insee
active
fr_insee
Association or foundation
fr_insee
1989-01-01
fr_insee
ILE CAVALLO, 20169 BONIFACIO
fr_insee
68.32A
fr_insee
6
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

CAVALLO LUXURY REALTYdissolvedCAVALLO PORTdissolvedCAVALLO REPUBLIC CLUBactiveCOPRO VILLAGE DES PECHEURSactiveFLEURdissolvedGIOVANNI DELPORTOdissolvedIMMOCAVALLOdissolvedIRENE CAVALLIdissolvedISHOTELdissolvedL'ARCHIPELdissolvedOFFICE DE PROMOTION DE CAVALLOdissolvedREGIS GRAND FRANCEdissolvedSCI ADILAdissolvedSCI ALLIVdissolvedSCI APHRODITEdissolvedSCI BABIOLEdissolvedSCI BODVISTAdissolvedS.C.I. CECILEdissolvedSCI CENTAURUSdissolvedSCI CLEVERSdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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