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Non-profit dossier

A CASA

FRANCE · NON-PROFIT · INCORPORATED 2002-09-01
KYBE ID: FR-442891438 · 442891438 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A CASA
fr_insee
442891438
fr_insee
active
fr_insee
Association or foundation
fr_insee
2002-09-01
fr_insee
LUPINO, 20200 BASTIA
fr_insee
95.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

211 total

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

ACCES PUBLICS INTERNETactiveALAIN MARIdissolvedALBERT FRANCOIS ERNEST PARODIdissolvedALBERT SERRURER FERRON FUSELLAdissolvedALICE IOPIANdissolvedA MOSCA - SCOLA DI PESCA E DI NATURA DI CORSICAactiveANDRE LADJOUZIdissolvedANGELE MARIE LINALEdissolvedANGELE PARSIdissolvedANGE MARIE ACQUATELLAdissolvedANIMATION LOGIST POUR HABITANTS ET ASSOCactiveANNE CLERICCIdissolvedANNE MARIE GANDOLFIdissolvedANSELME SANDRONIdissolvedANTOINE CASTELLIdissolvedANTOINE FIORIdissolvedANTOINE LOUIS PAUL GIUDICELLIdissolvedANTOINE MUZIOTTIdissolvedANTOINE TOTHdissolvedANTONIO DE NUZZOdissolved

+191 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100