DOSSIERS / COPROPRIETE LES SABLES DE BIGUGLIA
← SearchExport PDF
Non-profit dossier

COPROPRIETE LES SABLES DE BIGUGLIA

FRANCE · NON-PROFIT · INCORPORATED 1988-11-15
KYBE ID: FR-351260880 · 351260880 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COPROPRIETE LES SABLES DE BIGUGLIA
fr_insee
351260880
fr_insee
active
fr_insee
Association or foundation
fr_insee
1988-11-15
fr_insee
20620 BIGUGLIA
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

55 total

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

ALAIN MARCHETTIdissolvedANGELE ACQUATELLAdissolvedANTOINE ARMAND CORDOLIANIdissolvedANTOINE PRONESTIdissolvedASSOCIATION LE CERCLEdissolvedBENOIT JOSEPH MARIE CORDOLIANIdissolvedBERNARDIN WLADIMIR CUCCAdissolvedBRUNO FRANCONERIdissolvedCATHERINE TABARANIdissolvedCHRISTIAN VILLANUEVAdissolvedCOMPTOIR CONSTRUCTION CORSEdissolvedCOQUELUCHEdissolvedCORDOLIANI JEAN NOEL ET ANTOINdissolvedDOMINIQUE ANSALDIdissolvedDOMINIQUE VALLEdissolvedETABLISSEMENTS GUERINEAUdissolvedFELIX ACQUATELLAdissolvedGERARD VIETdissolvedGILBERT PIERRE LACHAUDdissolvedGRACIEUSE BIAGGIdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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