DOSSIERS / ASSOCIATION A CASA
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ASSOCIATION A CASA

FRANCE · NON-PROFIT · INCORPORATED 1984-12-17
KYBE ID: FR-500125364 · 500125364 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION A CASA
fr_insee
500125364
fr_insee
active
fr_insee
Registered association
fr_insee
1984-12-17
fr_insee
PORT DE TOGA, 20200 BASTIA
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

ADRIEN OPPECINIactiveAGENCE KYRNEA PRESSEdissolvedALAIN FERAUDdissolvedALDO FAGGINdissolvedANDREA DE CARLOdissolvedANDREE DOTEZdissolvedANGE MAZZETTIdissolvedANGE PIERRE MORACCHINIdissolvedANGE TOUSSAINT LOMBAROIdissolvedANTOINE ERADESdissolvedANTOINE NONCE PONCE JACQUES FRANCESCHETTIdissolvedANTOINE OLMETAdissolvedASS A CUCCINAactiveASS COMMERCANTS CTRE COMMERCIAL DE TOGAactiveASSOCIATION DES COMMERCANTS DU PORT DE TOGAactiveASSOCIATION FAMILIALE STELLARIAactiveASSOCIATION FORCE OUVRIERE CONSOMMATEURSactiveASSOCIATION SECURITE INCENDIE ET SECURITE DU TRAVAIL FORMATIONactiveAURA NETWORKSactiveCAROLE PEYRETTIdissolved

+123 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 143 companies

Risk journey — why 12?

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