DOSSIERS / ASSOCIATION CODEP CORSE DU SUD
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ASSOCIATION CODEP CORSE DU SUD

FRANCE · NON-PROFIT · INCORPORATED 2005-07-01
KYBE ID: FR-488323387 · 488323387 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION CODEP CORSE DU SUD
fr_insee
488323387
fr_insee
active
fr_insee
Registered association
fr_insee
2005-07-01
fr_insee
20131 PIANOTTOLI-CALDARELLO
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ANDREE BARTOLIdissolvedANGELIKA RANFFTdissolvedBRUNO DUBACHdissolvedCORSICA CORAILdissolvedDIANI PAUL FRANCOIS ET DIANI JACQUESdissolvedDOMINIQUE ANTOINE FRANCISCHIdissolvedENTREPRISE CESARI TRAVAUX PUBLICS BAdissolvedENTREPRISE PIANOTTOLAISE DE BATIMENTdissolvedFRANCOISE ALBALADEJOactiveFRANCOIS FITTIPALDIdissolvedFRANCOIS JOSEPH PARISdissolvedGILBERT MARIE JOSEPH LITTOTdissolvedGONARIO SLIGAdissolvedGONARIO SPIGAdissolvedHANS WOLFGANG RANFFTactiveHOTEL CALDARELLO SAdissolvedI ANDREANIdissolvedJACQUES ANTOINE MONDOLONIdissolvedJACQUES DIANIdissolvedJACQUES MANICCIAdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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