DOSSIERS / COPROPRIETE RESIDENCE LUIGGINA II
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COPROPRIETE RESIDENCE LUIGGINA II

FRANCE · NON-PROFIT · INCORPORATED 2002-09-08
KYBE ID: FR-443840764 · 443840764 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COPROPRIETE RESIDENCE LUIGGINA II
fr_insee
443840764
fr_insee
active
fr_insee
Association or foundation
fr_insee
2002-09-08
fr_insee
BD DE FOGATA, 20220 L'ILE ROUSSE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTOINE MATTEIdissolvedANTOINETTE JEANNE GUIDICELLIdissolvedASSOCIATION MARE NOSTRUactiveBALAGNE VOYAGESdissolvedBALDISdissolvedCALA DI L'ORUdissolvedCASH EQUIPdissolvedCLUB NAUTIQUE D'ILE ROUSSEactiveCOPROPRIETE ALIVI 2activeCOPRO RES OLIVERAIEactiveEDOUARD AMEDEE SIMONCINIdissolvedFOGATAdissolvedGABRIEL MAURICE CHOBELETdissolvedGBTA GUIDICELLI BALAGNE TRANSPORT AUTOdissolvedJEAN GIUDICELLIdissolvedJULES DOMINIQUE GALdissolvedJULIEN DARY SCIdissolvedMARIE GENTILLE AGOSTINIdissolved[ND]activePIERRE PIERREdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100