DOSSIERS / ASSOCIATION CORSIKALLISTE
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ASSOCIATION CORSIKALLISTE

FRANCE · NON-PROFIT · INCORPORATED 2005-03-07
KYBE ID: FR-482449667 · 482449667 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION CORSIKALLISTE
fr_insee
482449667
fr_insee
active
fr_insee
Registered association
fr_insee
2005-03-07
fr_insee
LES JARDINS DE L'EMPEREUR, 20000 AJACCIO
fr_insee
79.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

A FARFALLAactiveAIDE A DOMICILE CORSE DU SUDactiveAJACCIO JUDOactiveA LEAactiveANDRE PIANAROdissolvedANTOINE JOSEPH BEOVARDIdissolvedANTOINE MANNUdissolvedASSOC CORSICA MARE E MONTIactiveASSOCIATION SPORTIVE DU QUARTIER DES JARDINS DE L'EMPEREUR SECTION FOOTBALLactiveASSOCIATION SPORTIVE FUTSAL DES JARDINS DE L'EMPEREURactiveBONIFACE VICTOR CUISSARDdissolvedBRUNO TONY BARICHELLAactiveBUREAU DES SERVICES A DOMICILEactiveCHARLES COLONNAdissolvedCLAUDINE LEMAITREdissolvedCOMITE REGIONAL FFME DE LA CORSEactiveCONSEIL CITOYEN DES JARDINS DE L EMPEREUR AIACCIUactiveCOPRO CHARLES MARIEactiveCOPRO IMM CAROLINEactiveCOPRO IMM JEROMEactive

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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