DOSSIERS / SYNDIC COPRO IM LE LIBECCIU
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Non-profit dossier

SYNDIC COPRO IM LE LIBECCIU

FRANCE · NON-PROFIT · INCORPORATED 1990-11-21
KYBE ID: FR-384231031 · 384231031 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYNDIC COPRO IM LE LIBECCIU
fr_insee
384231031
fr_insee
active
fr_insee
Association or foundation
fr_insee
1990-11-21
fr_insee
QUA DE L ANNONCIADE, 20200 BASTIA
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANGELE VANUCCHIdissolvedA SPIGHELLAdissolvedASS OEUVRES DES RESTAURANTS SCOLAIRESactiveCHAMBRE REGIONALE DES COMPTES CORSEactiveCLAIRE VENTRAdissolvedCLAUDE SIMONIdissolvedCLUB DU 3E AGE DE SAINT-JOSEPHactiveCOOP BASTIA L ANNONCIADEdissolvedCOPROPRIETE BASTIA L'ANNONCIADEactiveCOPROPRIETE LES ALOESactiveCOPROPRIETE SAINT LUCIEactiveCOPRO RES MONTE STELLOactiveDIR DEP CONCUR CONSOM ET REPRES FRAUDESdissolvedFEDERA ENTRE ARTISANS BATIMENT & TP 2BactiveFRANCOIS ANARDINdissolvedGHITARRISSIMAactiveHENRI GINANNIactiveJEAN MARIE VERGELLATIdissolvedJEAN PHILIPPE SORINIdissolvedLES JARDINS DE BASTIAactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100