DOSSIERS / ASSOCIATION LIONS CLUB SANTA MANZA
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ASSOCIATION LIONS CLUB SANTA MANZA

FRANCE · NON-PROFIT · INCORPORATED 2007-01-01
KYBE ID: FR-495014656 · 495014656 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION LIONS CLUB SANTA MANZA
fr_insee
495014656
fr_insee
active
fr_insee
Registered association
fr_insee
2007-01-01
fr_insee
LA MARINE, 20137 PORTO-VECCHIO
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANDREE PULICANIdissolvedANTOINE ALERINIactiveCALA ROSSA PARKdissolvedCATHERINE TAFANIdissolvedCHRISTINE AUGRYdissolvedCLUB LA PALANQUEE PLONGEE SOUS MARINEactiveCOPROPRIETE LA CAIQUE IVactiveCOURTEHOUX MAXIME ET INGRIDactiveHOTEL SHEGARAdissolvedINDIVISION SANTUCCIdissolvedJEAN ANDRE EBRARDdissolvedJEAN ANTOINE ROBINdissolvedJEAN ANTOINE TERRAZZONIdissolvedJEAN PIERRE PIETRIdissolvedLA GENOISEdissolvedLA TABLE DU SHEGARAdissolvedLE SALONactiveL'HORIZON BLEUdissolvedLILIANE CESARIdissolvedLOUIS PUCHOLdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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