DOSSIERS / ASSOCIATION SPORTIVE ECOLE GALERIA
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ASSOCIATION SPORTIVE ECOLE GALERIA

FRANCE · NON-PROFIT · INCORPORATED 2001-04-09
KYBE ID: FR-438534745 · 438534745 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION SPORTIVE ECOLE GALERIA
fr_insee
438534745
fr_insee
active
fr_insee
Registered association
fr_insee
2001-04-09
fr_insee
GALERIA, 20245 GALERIA
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

2TactiveA CASA CORSAdissolvedA CORTEGGIANIdissolvedAndrea MarescadissolvedANGE MARIE SPINOSIactiveANNE MARIE SPINOSIdissolvedANTOINE CANAVAdissolvedANTOINE FRANCOIS LEONELLIactiveASS CUNNISCENZA DI SCANDULA E FANGUactiveASSOCIATION COOPERATIVE DE L'ECOLE PUBLIQUE DE GALERIAactiveAUGUSTINE SPINOSIdissolvedBERNADETTE SPINOSIdissolvedCOMMUNE DE GALERIAactiveDANIEL VELONactiveERIC CAPPYactiveFELICITE SPINOSIdissolvedFRANCOIS DONDEROactiveFRANCOISE SPINOSIdissolvedFREDERIC ANTHONY BEROUDdissolvedGERARD RADTKEdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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