KYBE — See who's really behind any company

Non-profit dossier

SQUADRA DI A PIEVE D'ORNANU

FRANCE · NON-PROFIT · INCORPORATED 2003-05-27
KYBE ID: FR-452582158 · 452582158 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSQUADRA DI A PIEVE D'ORNANU

fr_insee

Registration452582158

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2003-05-27

fr_insee

Registered address20190 SANTA-MARIA-SICHE

fr_insee

Industry93.12Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ALPHONSE ANTOINE D ORNANOdissolved ANGE MARIE LUCCIONdissolved ANGE RENUCCIdissolved ANTOINE PADOUE D ORNANOdissolved ASS RINASCITAactive ASTORRE VIGNOLIdissolved BENOIT DEGIACOMIdissolved BERNARDIN JEAN RENUCCIdissolved BOUCHERIE NIVAGGIONIdissolved CAMILLE FEDERICCIdissolved CG IMMO INVEST (CG2I)dissolved CHARLES ANTOINE MASTROGIOVANNIdissolved CHEBRA MOHAMED FELLAGUEdissolved CHRISTIAN ZANELLAdissolved CLAUDE VIGNOLIdissolved COLLEGE NATIONALISEdissolved COMMUNE DE SANTA MARIA SICHEactive COPPRIMactive CORSE BOIS ET CHARPENTESdissolved DANIELE EPS RUCKEBUCH DECLERCQdissolved

+71 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100