DOSSIERS / AMIEZ
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Non-profit dossier

AMIEZ

FRANCE · NON-PROFIT · INCORPORATED 2005-10-03
KYBE ID: FR-524230273 · 524230273 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMIEZ
fr_insee
524230273
fr_insee
active
fr_insee
Registered association
fr_insee
2005-10-03
fr_insee
RUE NICOLAS PERALDI, 20090 AJACCIO
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ANNA SANSONETTIdissolvedANTOINE CERVETTIdissolvedANTOINE FRANCOIS GIUSEPPIdissolvedARTEMISactiveASS CULT JEUNES TRAVAIL IMMIGRES CORSEactiveASS DEFENSE CHASSEURS CORSE DU SUDactiveASSOCIATION BOULE DU STADE 'LES MOULINS BLANCS'activeASSOCIATION LES JARDINS DES CANNESactiveASSOCIU MUSICALI CORSUactiveCENTRE DE GESTION DES ASSOCIATIONS CORSESactiveCHRISDAactiveCONFRERIE DU FIADONEactiveCOOPERATIVE ARTISANALE CASABATI SAdissolvedCOPRO BINDA A1activeCOPRO BINDA BactiveCOPROP IMM MOULINS BLANCSactiveCOPROPRIETE PAULINE BONAPARTEactiveCOPROPRIETE RESIDENCE BINDA DactiveCOPRO RES D'AJACCIO AactiveCOPRO RES MOULINS BLANCS BAT Bactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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