KYBE — See who's really behind any company

Non-profit dossier

CORRESPONDANCES

FRANCE · NON-PROFIT · INCORPORATED 2008-04-16
KYBE ID: FR-505064386 · 505064386 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCORRESPONDANCES

fr_insee

Registration505064386

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2008-04-16

fr_insee

Registered address20232 OLETTA

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ALESSANDRINI FRANCOIS HENRI MARC PIAZZAdissolved ALEXANDRA MARIE MARGUERITE OMERdissolved ALOHA SKATEBOARD CLUB CORSEactive ANDRE LECCIAdissolved ANGE MARIE ROMANACCEdissolved ANGE PIERRE BOCCHECIAMPEdissolved ANNA FELICITE MONTAGGIONIdissolved ANNE FELICITE ADELE ANTOINETTE AMELIE PIAZZA ALESSANDRINIdissolved ANNE MARIE RISTERUCCIdissolved ANNETTE CLAIRINdissolved ANTOINE JOSEPH MATTEIdissolved ANTOINE MARIE LUCCAdissolved ANTOINE MARIE LUCIANIdissolved BOCCHECIAMPE SPADARIdissolved CAMILLE MINICONIdissolved CARMEN MINICONIdissolved CENTRE D ETUDES EN ARCHEOLOGIE NAUTIQUEactive CHARLES THOMAS MORATIdissolved COMMUNAUTE COMMUNES NEBBIUdissolved CONCA D'ORO PROMOTIONdissolved

+63 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100