DOSSIERS / FIORE DI LUME
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Non-profit dossier

FIORE DI LUME

FRANCE · NON-PROFIT · INCORPORATED 2007-10-01
KYBE ID: FR-501697510 · 501697510 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FIORE DI LUME
fr_insee
501697510
fr_insee
active
fr_insee
Association or foundation
fr_insee
2007-10-01
fr_insee
20220 ALGAJOLA
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ADRIEN MARTELLIdissolvedADRIEN MASSIANIdissolvedAMBROISE ALBERTINIdissolvedANDREE PARIGGIdissolvedANDRE LUCIEN MARTELLIdissolvedANGELE MARIE LOVERINIdissolvedANTOINE CASTELLANIdissolvedANTOINE FRANCOIS LUIGGIdissolvedANTOINE JEAN NEGRETTIdissolvedANTOINE ROSSIdissolvedBALAGNE GELdissolvedBARTHELEMY FRANCIS LOVERINIdissolvedBERNARD ANGELINIdissolvedCECILE ANTONINIdissolvedCHRISTIAN MARTELLIactiveCLARY MARIE ALINE COLOMBANI MALASPINAdissolvedDOMINIQUE SANTUCCIdissolvedF ALLEGRINIdissolvedFRANCOISE DOLOVICIdissolvedFRANCOIS MARIE MILANIdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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