DOSSIERS / ASSOCIATION FAMILIALE CULTURELLE ET SPORTIVE DES RIVES DU FIUMORBO
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ASSOCIATION FAMILIALE CULTURELLE ET SPORTIVE DES RIVES DU FIUMORBO

FRANCE · NON-PROFIT · INCORPORATED 1966-03-02
KYBE ID: FR-351552229 · 351552229 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION FAMILIALE CULTURELLE ET SPORTIVE DES RIVES DU FIUMORBO
fr_insee
351552229
fr_insee
active
fr_insee
Registered association
fr_insee
1966-03-02
fr_insee
20240 GHISONACCIA
fr_insee
94.99Z
fr_insee
10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

226 total

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

ALEXANDRE FLORIAN ACQUARONEactiveANDRE ARDOLIdissolvedANDRE GARCIAdissolvedANDRE VILANOVAdissolvedANGE FRANCOIS STEFANIdissolvedANGELE CHIARIactiveANGELE GAMBINIdissolvedANNA LOCCIdissolvedANNA SISTIdissolvedANNE CORSINIdissolvedANTOINE MURACCIOLIdissolvedANTOINE MURACCIOLIdissolvedANTOINE PIFFERINIdissolvedANTOINE POLIdissolvedANTOINE SCAVEZdissolvedANTOINETTE MELAdissolvedANTOINETTE SANTUCCIactiveARTS ET LUMIERESdissolvedASSOCIU SPURTIVU GHISONACCIA PRUNELLIactiveAUGUSTE GAROTTEdissolved

+206 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 226 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100