DOSSIERS / FORZA ITALIA
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Non-profit dossier

FORZA ITALIA

FRANCE · NON-PROFIT · INCORPORATED 1990-09-01
KYBE ID: FR-381114735 · 381114735 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FORZA ITALIA
fr_insee
381114735
fr_insee
active
fr_insee
Registered association
fr_insee
1990-09-01
fr_insee
32 RUE DES EPINETTES, 75017 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION DE FINANCEMENT DU PARTI POLITIQUE CONVERGENCE POPULAIRE !activeBENJAMIN PONANTactiveBERNADETTE EPS PASINI MUSTIEREdissolvedBRIXHILDA NDINIdissolvedCHALOUM EMILE GUEDJdissolvedCHANTAL SOISSONactiveCONVERGENCE POPULAIRE !activeHAMIT BOZARSLANactiveINDIVISION ARVIEU DUVILLIER LMactiveINDIVISION BENDJELLAL * KAHLOUCHE YAMINAactiveLOIC LE QUEREactiveMARIE TRANdissolvedMAYEUL ROUX DE REILHACdissolvedMEHDI NTOLAactiveMVT INTERN SOLIDARITE ILES CAP VERTactive[ND]activeSTEVEN BARROISactiveSTEVEN PIERRE XAVIER GUILLERMactiveSUTTER-GARDETTEactiveTHEATRE ASSISTANCE RELATIONS ARTISTISQUEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100