DOSSIERS / COPROPRIETE IMM STATION TOTAL
← SearchExport PDF
Non-profit dossier

COPROPRIETE IMM STATION TOTAL

FRANCE · NON-PROFIT · INCORPORATED 2009-03-01
KYBE ID: FR-511951816 · 511951816 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COPROPRIETE IMM STATION TOTAL
fr_insee
511951816
fr_insee
active
fr_insee
Association or foundation
fr_insee
2009-03-01
fr_insee
QUA SAINT JOSEPH, 20000 AJACCIO
fr_insee
81.10Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ACCOMPAGNEMENT LIEN DU TISSU ASSOCIATIF CORSE SUDdissolvedAGENCE REGIONALE DE SANTE DE CORSEactiveANTOINE CASTELLANIdissolvedANTOINE LORENZIdissolvedA PIUMA DI STELLAactiveASSOCIATION DES COMMERCANTS DE PIETRALBA SAINT JOSEPHactiveASSOCIATION DES MENUISIERS D'AJACactiveASSOCIATION REGIONALE DES ELEVEURS OVINS DE LA CORSEactiveASSUdissolvedBEN A HAMEDdissolvedCHRISTIANE GAVINEdissolvedCONSTANTINI DANI BERTELLIdissolvedCOPRO IMM CARROactiveCOPROPRIETE BELLOactiveCOPROPRIETE MARIANI BAT FactiveCOPROPRIETE RES MARIANI B ET CactiveCORSE TEXTILESdissolvedDANIELLE CASTELLANIdissolvedDANIEL NIERIdissolvedDES JEUNES ENTREPRENEURS CORSESdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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