DOSSIERS / ASSOCIATION SPORTIVE L'ALPANA
← SearchExport PDF
Non-profit dossier

ASSOCIATION SPORTIVE L'ALPANA

FRANCE · NON-PROFIT · INCORPORATED 2004-09-16
KYBE ID: FR-489528810 · 489528810 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION SPORTIVE L'ALPANA
fr_insee
489528810
fr_insee
active
fr_insee
Registered association
fr_insee
2004-09-16
fr_insee
LD PORTO, 20150 OTA
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ANGE JOSEPH AGOSTINIdissolvedANGELE MARIE FIESCHIdissolvedANNIE EUGENIE LE BROUSTERactiveANTOINE DAVID OLIVIER LECAdissolvedAUDREY CRAVEdissolvedBAPTISTINE FIESCHIactiveBERNARD DAILLYdissolvedBRISE DE MERdissolvedCARLU SANTAdissolvedC.S.JdissolvedDE PIANELLI SARLdissolvedDE PIANELLI VAITA ALIMENTATIONdissolvedDINO POMPEIdissolvedERIC LUCIEN ATTILIO DENIZARTdissolvedEUGENE SUBRINIdissolvedFRANCOIS ANTOINE ANTONINIdissolvedFRANCOIS MARANELLIdissolvedFREDINE MARANELLIdissolvedGDPMdissolvedGEORGES CASTAGNOdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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