DOSSIERS / COPROPRIETE IMMEUBLE ORENGA
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Non-profit dossier

COPROPRIETE IMMEUBLE ORENGA

FRANCE · NON-PROFIT · INCORPORATED 2005-10-01
KYBE ID: FR-489603324 · 489603324 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COPROPRIETE IMMEUBLE ORENGA
fr_insee
489603324
fr_insee
active
fr_insee
Association or foundation
fr_insee
2005-10-01
fr_insee
6 BD PAOLI, 20200 BASTIA
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANGELINE TOMASIdissolvedANNIE HOCHINdissolvedARNAactiveBENJAMIN GENUINIactiveBENOIT BRONZINI DE CARAFFAactiveBRONZINI DE CARAFFA AVOCATdissolvedCIRNUdissolvedFELICIA MARIE PIERRE GRAZIANIdissolvedFOLA FULETTAactiveFRANCOIS FERRANDINIdissolvedGENUINI AVOCATdissolvedJACQUES VACCAREZZAactiveJEAN-BAPTISTE RAYMOND SEBASTIEN ORTALactiveLA BONNE BRIOCHEdissolvedLOUIS DOMINIQUE PERETTIdissolvedLUISI AVOCATdissolvedMARIE GRAZIANIdissolved[ND]activeNICOLAS SANSONETTIdissolvedOLIVEIRA DA SILVAdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100