DOSSIERS / CLUB LA PALANQUEE PLONGEE SOUS MARINE
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Non-profit dossier

CLUB LA PALANQUEE PLONGEE SOUS MARINE

FRANCE · NON-PROFIT · INCORPORATED 1986-06-15
KYBE ID: FR-338792781 · 338792781 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLUB LA PALANQUEE PLONGEE SOUS MARINE
fr_insee
338792781
fr_insee
active
fr_insee
Registered association
fr_insee
1986-06-15
fr_insee
LA MARINE, 20137 PORTO-VECCHIO
fr_insee
93.12Z
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.

ANDREE PULICANIdissolvedANTOINE ALERINIactiveASSOCIATION LIONS CLUB SANTA MANZAactiveCALA ROSSA PARKdissolvedCATHERINE TAFANIdissolvedCHRISTINE AUGRYdissolvedCOPROPRIETE LA CAIQUE IVactiveCOURTEHOUX MAXIME ET INGRIDactiveHOTEL SHEGARAdissolvedINDIVISION SANTUCCIdissolvedJEAN ANDRE EBRARDdissolvedJEAN ANTOINE ROBINdissolvedJEAN ANTOINE TERRAZZONIdissolvedJEAN PIERRE PIETRIdissolvedLA GENOISEdissolvedLA TABLE DU SHEGARAdissolvedLE SALONactiveL'HORIZON BLEUdissolvedLILIANE CESARIdissolvedLOUIS PUCHOLdissolved

+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