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Non-profit dossier

ASS SUB CORSICA CLUB DE BALAGNE

FRANCE · NON-PROFIT · INCORPORATED 2001-06-18
KYBE ID: FR-438581647 · 438581647 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASS SUB CORSICA CLUB DE BALAGNE

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Registration438581647

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Statusactive

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TypeRegistered association

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Incorporated2001-06-18

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Registered addressMARINE DE SANT'AMBROGGIO, 20260 LUMIO

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Industry93.12Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BFC BELGIAN FURNITURE COMPANYdissolved DANIELLE POUCHAUDONdissolved ELIANE HERMINE FELTERdissolved ELISABETH PAOLINIdissolved ENAdissolved EUGENE BROSSEdissolved ISABELLE BRIGITTE ROUARDdissolved JACQUES ANDRE SAVELLIdissolved JEAN FRANCOIS ORSINIactive JEROME BARTOLIdissolved LA GORA CLUBdissolved LA TERRASSE DU PORTdissolved MARIE NOELLE FILIPPINIdissolved MEDYACHT CORSICAdissolved [ND]dissolved [ND]active SDF ABELLI MEUBLESactive SPORTING CLUB DE SANT' AMBROGIOactive SYLVIE NICOLE JOELLE COURTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100