DOSSIERS / ASSOC CORSICA MARE E MONTI
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Non-profit dossier

ASSOC CORSICA MARE E MONTI

FRANCE · NON-PROFIT · INCORPORATED 1997-12-12
KYBE ID: FR-424604098 · 424604098 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOC CORSICA MARE E MONTI
fr_insee
424604098
fr_insee
active
fr_insee
Registered association
fr_insee
1997-12-12
fr_insee
LES JARDINS DE L'EMPEREUR, 20000 AJACCIO
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

A FARFALLAactiveAIDE A DOMICILE CORSE DU SUDactiveAJACCIO JUDOactiveA LEAactiveANDRE PIANAROdissolvedANTOINE JOSEPH BEOVARDIdissolvedANTOINE MANNUdissolvedASSOCIATION CORSIKALLISTEactiveASSOCIATION SPORTIVE DU QUARTIER DES JARDINS DE L'EMPEREUR SECTION FOOTBALLactiveASSOCIATION SPORTIVE FUTSAL DES JARDINS DE L'EMPEREURactiveBONIFACE VICTOR CUISSARDdissolvedBRUNO TONY BARICHELLAactiveBUREAU DES SERVICES A DOMICILEactiveCHARLES COLONNAdissolvedCLAUDINE LEMAITREdissolvedCOMITE REGIONAL FFME DE LA CORSEactiveCONSEIL CITOYEN DES JARDINS DE L EMPEREUR AIACCIUactiveCOPRO CHARLES MARIEactiveCOPRO IMM CAROLINEactiveCOPRO IMM JEROMEactive

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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