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Non-profit dossier

ASS XANTINEA

FRANCE · NON-PROFIT · INCORPORATED 1996-12-31
KYBE ID: FR-410448021 · 410448021 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASS XANTINEA

fr_insee

Registration410448021

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Statusactive

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TypeRegistered association

fr_insee

Incorporated1996-12-31

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Registered addressCITE BERTHE, 83500 LA SEYNE SUR MER

fr_insee

Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ABDELHAFID LAMOURIactive ALBERT QUELLIENdissolved AMICALE LOCATAIRES HLM BERTHEactive ASSOC SPHINX POUR TOXICOMANESactive ASS REGIE EN SEYNEactive AUGUSTA BRIGLIADORIdissolved BELLOUFA BENDJEDIdissolved BEN FRAJdissolved CG AUDEBERTdissolved CHARLES CORTESdissolved CHERIF TAGOURTIdissolved CHOUKRI BEN YOUSSEF MOUMENdissolved CHRISTIAN CHARONdissolved CHRISTIAN GARDRATdissolved CLAUDE GHIBARDIdissolved DILIBERTO MICHELE FERNANDEZdissolved ESTRADA J ET BERTIN J Cactive FAICAL ZAITERdissolved FERNAND JOSEPH ANDRE VIALdissolved FRANCK BONNEFOIdissolved

+66 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100