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Non-profit dossier

ASSOC I PIULELLI

FRANCE · NON-PROFIT · INCORPORATED 1990-09-13
KYBE ID: FR-380969535 · 380969535 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOC I PIULELLI

fr_insee

Registration380969535

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1990-09-13

fr_insee

Registered addressERBALUNGA, 20222 BRANDO

fr_insee

Industry56.29B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ABDELKADER MOHAMED BIJOUdissolved A CASETTAactive ANGE MARCHIONIdissolved ANTOINE CATTAdissolved ANTOINE COLONNAdissolved ANTOINE RICCIARDIdissolved ANTONIO SPINELLIdissolved ASSOCIATION BAKOactive ASSOCIATION BRANDO ENVIRONNEMENTactive ASSOCIATION CASA PIETRIactive ASSOCIATION DES PECHEURS ET PLAISANCIERSactive ASSOCIATION SANTA CATALINAactive ASSOCIATION SPORTIVE ET CULTURELLE DES QUARTIERS NORD DE BASTIAactive ASSOCIU MUSICALE RIO BRANDOactive ASSOC SPORTIVE DE BRANDOactive ASS PIUMA DI MAREdissolved BOMBA PRODUCTIONactive BOMB SYSTEMactive BOULANGERIE DU CAPdissolved CAISSE DES ECOLES DE BRANDOactive

+83 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100