KYBE — See who's really behind any company

Non-profit dossier

AS VENTISERI XV

FRANCE · NON-PROFIT · INCORPORATED 2009-10-05
KYBE ID: FR-523489953 · 523489953 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAS VENTISERI XV

fr_insee

Registration523489953

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2009-10-05

fr_insee

Registered addressTRAVO, 20240 VENTISERI

fr_insee

Industry93.12Z

fr_insee

Employees0

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ALAIN PAILLARDdissolved ALFRED JEAN MARC PINELLIdissolved AMICALE LAIQUE DES ECOLES DE TRAVOactive ANDRE JEAN PRELISdissolved Andria CASABIANCAactive ANGELE CALENDINIdissolved ASS GYMNASTIQUE VOLONTAIRE COSTA SERENAdissolved ASSOCIATION SERENITAactive BAOLISdissolved CARLA CORSINIdissolved CHARLES ANDRE TIBERIdissolved CHARLES XAVIER GRIMALDIdissolved COMITE DE REFECTION DE L'EGLISE SAINT PANCRACE DE TRAVOactive COPROPRIETE LES OLIVIERSactive CORSE NAUTIC DISTRIBUTIONdissolved CORSINI AUTOMOBILESactive DAVID SISTIdissolved DIDIER DONNINIdissolved DOMINIQUE ISIDORE TIBERIdissolved DOMINIQUE SCORDOactive

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100