DOSSIERS / COMITE D ANIMATIONS CULTURELLES TALLANAIS
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COMITE D ANIMATIONS CULTURELLES TALLANAIS

FRANCE · NON-PROFIT · INCORPORATED 1994-01-18
KYBE ID: FR-488576158 · 488576158 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMITE D ANIMATIONS CULTURELLES TALLANAIS
fr_insee
488576158
fr_insee
active
fr_insee
Registered association
fr_insee
1994-01-18
fr_insee
20112 SAINTE-LUCIE-DE-TALLANO
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

A GIOVANNANGELIdissolvedALEXANDRA DARYactiveALEXANDRE MONEGLIAdissolvedALTA ROCCA TRANSPORTSdissolvedALTA ROCCA VOYAGESdissolvedANDRE QUILICHINIdissolvedANNA (ANNA) SUSINIdissolvedARMAND FERRARAdissolvedBOUCHERIE MONDOLONIdissolvedCHARLES VIRGILE CAVALLIdissolvedCOMMUNE DE SAINTE LUCIE DE TALLANOactiveDANIEL MARINOdissolvedDENISE BERNARDIdissolvedDESIRE SUSINIdissolvedDOMINIQUE LEANDRIdissolvedETIENNE PEDINIELLIdissolvedFABIENNE MONDOLONIdissolvedFRANCOISE MISERAZZIdissolvedFRANCOIS LUCCHINIdissolvedFRANCOIS VARGIONIdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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