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Non-profit dossier

ASSOCIATION A CALATA

FRANCE · NON-PROFIT · INCORPORATED 1998-10-19
KYBE ID: FR-421292871 · 421292871 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameASSOCIATION A CALATA

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Registration421292871

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Statusdissolved

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TypeRegistered association

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Incorporated1998-10-19

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Registered address20290 BORGO

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Industry88.99B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ABC NETTOYAGEactive ABDELLAH EL HAFSSIdissolved ALICE HENRIETTE BENAISSAdissolved ANDRE MUGLIONIdissolved ANGELE GRAZIANIdissolved ANNE MARIE ANNE-MARIE ALBERTINIdissolved ANNICK MICHELE GATIENdissolved ANTOINE BELLISSIMAdissolved ARTHUR NERIdissolved ASS COPRO ALBA MARANAactive BESSI PASQUALINIdissolved BORGO FOOTBALL CLUBdissolved CATHERINE SURACCIdissolved CECCARELLI ET FILSdissolved CHARLES ANDRE PRIGNEAUXdissolved CHARLES OLIVESTdissolved COMITE DEPARTEMENTAL DE TIR DE LA HAUTE-CORSEactive COPRO RES MORMORANA CRUCETAactive CORRADO LOBUEdissolved CORSICA COUNTRY TENNIS CLUBdissolved

+51 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100