DOSSIERS / ASS COMMERCANTS DU CENTRE COMMERCIAL PORETTA
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Non-profit dossier

ASS COMMERCANTS DU CENTRE COMMERCIAL PORETTA

FRANCE · NON-PROFIT · INCORPORATED 2005-04-14
KYBE ID: FR-489447789 · 489447789 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS COMMERCANTS DU CENTRE COMMERCIAL PORETTA
fr_insee
489447789
fr_insee
active
fr_insee
Registered association
fr_insee
2005-04-14
fr_insee
QUA PORETTA, 20137 PORTO-VECCHIO
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

ABDELAZIZ NAFOUTIdissolvedA CASTELLIdissolvedACTIONdissolvedALAIN ROBERT MULLERdissolvedA.L.C. LOURENCOdissolvedALI (ALI) OUAHMIdissolvedALIMENTATION B C VdissolvedANADRIactiveANDRE VICTOR SERRAdissolvedANEZKI BEN MOHAMED FAHEMdissolvedANGELIN VALLIdissolvedASSOCIATION CULTURELLEactiveASSOCIATION CULTURELLE DES MAROCAINSactiveAUGUSTE DON MARC MANFREDIdissolvedBALESI INVESTISSEMENTdissolvedBECHIR RIAHIdissolvedBRIGITTE BIANCARELLIdissolvedCAMILLE SUSINIdissolvedCASAREMOdissolvedCENTRALE D ENTREPRISEdissolved

+130 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 150 companies

Risk journey — why 12?

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