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Non-profit dossier

SYNDICAT COPRO ANEMONES

FRANCE · NON-PROFIT · INCORPORATED 1988-12-15
KYBE ID: FR-352976906 · 352976906 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSYNDICAT COPRO ANEMONES

fr_insee

Registration352976906

fr_insee

Statusactive

fr_insee

TypeAssociation or foundation

fr_insee

Incorporated1988-12-15

fr_insee

Registered addressPIETRANERA, 20200 SAN-MARTINO-DI-LOTA

fr_insee

Industry81.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ALICIA LUCIE JEANNE JORDANdissolved ANDREE BERTOLACCIdissolved ANGE HENRI RETALIdissolved ANGE VECCHIOLIdissolved ANITA ANTOINETTE OPPECINIdissolved ANTOINE LEONARDIdissolved ANTOINETTE MATHEA CASELLIdissolved ASSOCIATION CREAMUSIC SOUNDdissolved BATI CAPdissolved BOUTIQUE MATTEAdissolved B STACCHINIdissolved CAPELECdissolved CARLES ELISA MARIANIdissolved CECILE CATHERINE UGOLINIdissolved CESAR CLAUDE MINICUCCIdissolved CLAU MINICUCCIdissolved CLUDE JEANNE TOUACHEdissolved COMITE PAROISSIAL SAINTE-DEVOTEactive COMMUNE DE SAN-MARTINO-DI-LOTAactive COPROPRIETE LE PENTAGONEactive

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100