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Non-profit dossier

SYNDIC COPROPRIETE 2, RUE ABBATUCCI

FRANCE · NON-PROFIT · INCORPORATED 2001-01-01
KYBE ID: FR-438599334 · 438599334 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSYNDIC COPROPRIETE 2, RUE ABBATUCCI

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Registration438599334

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Statusactive

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TypeAssociation or foundation

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Incorporated2001-01-01

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Registered address2 RUE ABBATUCCI, 20200 BASTIA

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Industry81.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANGELI - MILANIactive AXIOMactive CHRISTIAN RAFFALLIdissolved DANIEL GERARD TISSOT-ROSSETactive FITLABdissolved FORMES A FORMEactive FRANCOIS LOUIS CATTAdissolved JEANNE SCOBINIdissolved JEAN PAUL CASTAactive JOSEPH PAUL GANDOLFIdissolved L'ANGLEactive MARIELLE MORACCHINIactive MARIE LOUISE FEUILLERATdissolved MARIE LOUISE LADURELLIdissolved MARIE VIALEdissolved OLIVIER MORACCHINIactive PIERRE FRANCOIS FRATICELLIdissolved Rémi Valentin MORACCHINIactive SCM LUCIANI LACROIXactive

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