DOSSIERS / ASS FAMILIALE DE PENTA ROSSA
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ASS FAMILIALE DE PENTA ROSSA

FRANCE · NON-PROFIT · INCORPORATED 1994-07-29
KYBE ID: FR-408419216 · 408419216 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS FAMILIALE DE PENTA ROSSA
fr_insee
408419216
fr_insee
active
fr_insee
Registered association
fr_insee
1994-07-29
fr_insee
20290 ORTIPORIO
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANGELE RAFFAELLIdissolvedANTHONY FRANCOIS SARTIdissolvedCHARLES POMONTIdissolvedCOMMUNE D ORTIPORIOactiveERIKA JULIE MARIE ANGE LUNARDIactiveEUGENIE SARSELLIdissolvedFELIX VENTURAdissolvedFERDINAND RAFFAELLIdissolvedJEAN CLAUDE FELIX VENTURAdissolvedJEAN CLAUDE VENTURAdissolvedJOSEPH ANTOINE AGOSTINIactiveJOSETTE RAFFAELLIdissolvedLUCIENNE VENTURAdissolvedMARIE ANTOINETTE GUIDICELLIactiveMARIE THERESE PIACENTINIdissolvedMATHIEU VENTURAdissolvedPASCAL SARTIdissolvedPATRICK ANGE BARTHETdissolvedPIERRE TOUSSAINT AMBROSIdissolvedRAFFAELLI F ET VENTURA Bdissolved

+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