DOSSIERS / ASSOCIU VIAGHJI DA MARE IN LA
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ASSOCIU VIAGHJI DA MARE IN LA

FRANCE · NON-PROFIT · INCORPORATED 2003-09-04
KYBE ID: FR-453193278 · 453193278 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIU VIAGHJI DA MARE IN LA
fr_insee
453193278
fr_insee
active
fr_insee
Registered association
fr_insee
2003-09-04
fr_insee
RTE DE L'AEROPORT, 20290 LUCCIANA
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

3G CONSTRUCTIONSdissolvedANNE GUIDONIdissolvedA STAZZONAactiveBLEU COMME UN JARDINdissolvedBODY CENTERdissolvedCATHERINE ROSE POIROTdissolvedCHARLES ANTOINE MICAELLIdissolvedCHARLES MATHIEU MATTEIdissolvedCLAUDINE MORINactiveclemence santuccidissolvedCOMMUNAUTE DE COMMUNES DE MARANA GOLOactiveCOMPAGNIE MENESTREL ET TROUBADOURactiveCOPROPRIETE MARIANA GRAND PARC IIIactiveCORSE BATIMENT TRAVAUX PUBLICSdissolvedCORS ES VINGT ET UNactiveCORSICA FOOTBALLdissolvedCORSICA LOC'EVENEMENTSactiveDELPHINE PAGLIUCHIactiveDIDIER HENRI MARIUS BARTHODdissolvedFORMATION EVALUATION PREVENTIONdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100