DOSSIERS / FALEPA CORSICA
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Non-profit dossier

FALEPA CORSICA

FRANCE · NON-PROFIT · INCORPORATED 2005-06-30
KYBE ID: FR-484327937 · 484327937 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
FALEPA CORSICA
fr_insee
484327937
fr_insee
active
fr_insee
Registered association
fr_insee
2005-06-30
fr_insee
ZI DU VAZZIO, 20000 AJACCIO
fr_insee
88.99B
fr_insee
20
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AFFIANCAactiveALAIN PERRETdissolvedBOIS ET TRADITIONdissolvedCREMATORIUM PICCHETTIdissolvedDISPROCARdissolvedFRANLUCIEdissolvedFS HOLDINGdissolvedG HOLFINGactiveGIE MARBEAU PATRIMOINEdissolvedLES ANCIENS DE SAINT PAULactiveNOVITA ON STAGEdissolvedNOVITA'PRODactiveROGER PAUL CECCALDIdissolvedROTARY CLUB D'AJACCIOactiveRUGBY CLUB AJACCIENactiveSIP TRAVAUX SOUS-MARINSdissolvedSIP TUYAUTERIE CHAUDRONNERIE SOUDUREdissolvedSOC DES AUTOCARS SANTONIdissolvedSTUDIO 20active

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Autre jugement et ordonnance