DOSSIERS / A LEA
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Non-profit dossier

A LEA

FRANCE · NON-PROFIT · INCORPORATED 2006-12-04
KYBE ID: FR-494462005 · 494462005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A LEA
fr_insee
494462005
fr_insee
active
fr_insee
Registered association
fr_insee
2006-12-04
fr_insee
LES JARDINS DE L'EMPEREUR, 20000 AJACCIO
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

A FARFALLAactiveAIDE A DOMICILE CORSE DU SUDactiveAJACCIO JUDOactiveANDRE PIANAROdissolvedANTOINE JOSEPH BEOVARDIdissolvedANTOINE MANNUdissolvedASSOC CORSICA MARE E MONTIactiveASSOCIATION CORSIKALLISTEactiveASSOCIATION SPORTIVE DU QUARTIER DES JARDINS DE L'EMPEREUR SECTION FOOTBALLactiveASSOCIATION SPORTIVE FUTSAL DES JARDINS DE L'EMPEREURactiveBONIFACE VICTOR CUISSARDdissolvedBRUNO TONY BARICHELLAactiveBUREAU DES SERVICES A DOMICILEactiveCHARLES COLONNAdissolvedCLAUDINE LEMAITREdissolvedCOMITE REGIONAL FFME DE LA CORSEactiveCONSEIL CITOYEN DES JARDINS DE L EMPEREUR AIACCIUactiveCOPRO CHARLES MARIEactiveCOPRO IMM CAROLINEactiveCOPRO IMM JEROMEactive

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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