DOSSIERS / COPROPRIETE RES MARIANI B ET C
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COPROPRIETE RES MARIANI B ET C

FRANCE · NON-PROFIT · INCORPORATED 1989-03-15
KYBE ID: FR-353015373 · 353015373 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COPROPRIETE RES MARIANI B ET C
fr_insee
353015373
fr_insee
active
fr_insee
Association or foundation
fr_insee
1989-03-15
fr_insee
QUA SAINT JOSEPH, 20000 AJACCIO
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ACCOMPAGNEMENT LIEN DU TISSU ASSOCIATIF CORSE SUDdissolvedAGENCE REGIONALE DE SANTE DE CORSEactiveANTOINE CASTELLANIdissolvedANTOINE LORENZIdissolvedA PIUMA DI STELLAactiveASSOCIATION DES COMMERCANTS DE PIETRALBA SAINT JOSEPHactiveASSOCIATION DES MENUISIERS D'AJACactiveASSOCIATION REGIONALE DES ELEVEURS OVINS DE LA CORSEactiveASSUdissolvedBEN A HAMEDdissolvedCHRISTIANE GAVINEdissolvedCONSTANTINI DANI BERTELLIdissolvedCOPRO IMM CARROactiveCOPROPRIETE BELLOactiveCOPROPRIETE IMM STATION TOTALactiveCOPROPRIETE MARIANI BAT FactiveCORSE TEXTILESdissolvedDANIELLE CASTELLANIdissolvedDANIEL NIERIdissolvedDES JEUNES ENTREPRENEURS CORSESdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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