DOSSIERS / CLUB NAUTIQUE SANTA GIULIA
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Non-profit dossier

CLUB NAUTIQUE SANTA GIULIA

FRANCE · NON-PROFIT · INCORPORATED 1994-06-01
KYBE ID: FR-397446030 · 397446030 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLUB NAUTIQUE SANTA GIULIA
fr_insee
397446030
fr_insee
active
fr_insee
Registered association
fr_insee
1994-06-01
fr_insee
LD SANTA GIULIA, 20137 PORTO-VECCHIO
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AGOSTINI M ET CHIARONI JactiveALESSIO PIGAdissolvedALEXANDRE GUERBIGNYactiveAMABILIA RACHEL ETTORIdissolvedANGELE DESIDERIdissolvedANTOINE JEROME ALBERTINIdissolvedARIA MARINAactiveARSIANUactiveAUDRONE RAULINAITYTEdissolvedBARTOLI DOMINIQUE ET MARIE-GABRIELLEactiveCARRIERES PORTO VECCHIAISESdissolvedCHRISTIAN BREULEUXactiveCLUB NAUTIQUEactiveCOPROPRIETE CALA SULTANAactiveCORINNE MARIE ANGE SERRAdissolvedCOSTA NERAactiveCOSTA NERAdissolvedDANTE MASINIdissolvedDOMINIQUE JEROME FILIPPIdissolvedDOMINIQUE PAUL LEENSdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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