DOSSIERS / COPROPRIETE FIOR DI LINU
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Non-profit dossier

COPROPRIETE FIOR DI LINU

FRANCE · NON-PROFIT · INCORPORATED 1984-01-01
KYBE ID: FR-387658859 · 387658859 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COPROPRIETE FIOR DI LINU
fr_insee
387658859
fr_insee
active
fr_insee
Association or foundation
fr_insee
1984-01-01
fr_insee
RTE NATIONALE 193, 20200 BASTIA
fr_insee
81.10Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
CIF TRANSITdissolvedCORSICA WASHdissolvedDESIRE LOUIS DUBOISdissolvedDOMINIQUE BRUNINIdissolvedDOMINIQUE MATHIEU SANTELLIdissolvedGCS HAD DE BALAGNEactiveGEORGES MEONIdissolvedGUY MONPEZATdissolvedHOSPITALISATION A DOMICILE DE CORSEactiveHYPER MOQUETTE BASTIAdissolvedJEAN BRONZINI-DE-CARAFFAdissolvedLENZIANI RAYMOND ET GUYdissolvedLOUIS DE MOROdissolvedLOUIS (LOUIS) DI-VICOdissolved[ND]dissolvedPIERRE GUSCIANIdissolvedPURETIdissolvedSCDF ZAPATA JC ET BORGHINI JOSEPHdissolvedSCI ERBAJOLO PURETTIdissolvedSCI FRYANTEdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100