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Non-profit dossier

ANIMATION CAP

FRANCE · NON-PROFIT · INCORPORATED 1997-07-05
KYBE ID: FR-429660327 · 429660327 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANIMATION CAP

fr_insee

Registration429660327

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1997-07-05

fr_insee

Registered addressMACINAGGIO, 20247 ROGLIANO

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

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

A CONCAdissolved AIME SALADINIactive ALAIN FRANCOIS LECAdissolved ALEXIS PATRIK GIRO COMBETdissolved ANDREE ALBERTINIdissolved ANGELE COSTAactive ANGE SALADINIdissolved ANNE MARIE ISETTIdissolved ANNICK BOUCHARD DE LA POTERIEdissolved ANNICK HEMPEZdissolved ANNONCIADE GRAZIANIdissolved ANTOINE TOUSSAINT DOMINICI URBANIdissolved ARMAND CALICEdissolved ASSOCIATION CHAPELLE ST LAURENT STE LUCIEactive ASSOCIATION OFFICE DE TOURISME INTERCOMMUNAL CAP-CORSE CAPICORSUactive ASS SPORT JEUNESSE EDUC POPU ROGLIANOactive BEATRICE ALIASactive BETTINA MATTEIdissolved BIANCONI M A VITALIdissolved CAP EVASIONdissolved

+119 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 139 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100