KYBE — See who's really behind any company

Non-profit dossier

ASSOCIATION CAP VERT

FRANCE · NON-PROFIT · INCORPORATED 1993-11-01
KYBE ID: FR-397460478 · 397460478 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOCIATION CAP VERT

fr_insee

Registration397460478

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1993-11-01

fr_insee

Registered addressSANTA SEVERA, 20228 LURI

fr_insee

Industry01.24Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALAIN ANDRE PARAVISINIdissolved ALAIN ANDRE PARAVISINIdissolved ANDRE ALBERTINIdissolved ANDREE DELLAMONICAdissolved ANGE MARIE MORACCHINIdissolved A PARTINAdissolved AQUATICA CLUB CAP CORSEactive BERNADETTE NEVADOdissolved BERNADETTE ROESCHdissolved CAMPING CAP CORSEdissolved CATHERINE ORSINIdissolved CHRISTIAN MENCHIdissolved CHRISTOPHE JEAN ABELLIdissolved CORSE TROPHEESdissolved CORSICA SEPdissolved DANIEL FRANCOIS MARIE FICHETactive DOMINIQUE CHEVROULETdissolved DOMINIQUE CHEVROULETdissolved DOMINIQUE ISABELLE HELENE TRISTANIdissolved ETIENNE ANDREINIdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100