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Non-profit dossier

CORSICA POKER CLUB

FRANCE · NON-PROFIT · INCORPORATED 2010-11-05
KYBE ID: FR-530023829 · 530023829 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCORSICA POKER CLUB

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Registration530023829

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Statusactive

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TypeRegistered association

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Incorporated2010-11-05

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Registered addressRUE DES MAGNOLIAS, 20090 AJACCIO

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

A MUVRAactive ASSECC - ASSOCIATION DES EXPLOITANTS DES CINEMAS DE CORSEactive ASSOC DES LOCATAIRES DE LOGIREMactive ASSOCIATION EDUCATEUR EN PETANQUEactive ASS OMNISPORTS SPORTING CLUB AJACCIENactive BH 26 OBactive BOCCIA DI A MACHJAactive COLONNA D ISTRIA DE CINARCA VINCENTELLO ET SOPHIEactive DONNE FREDERIC ET MYRIAMactive HENRI MERCADALactive HUGUETTE SUZANNE MARIE JOSEPHE LEBOUGREactive INDIVISION ETTORI NICOLAIactive INDIVISION ROGER JEAN-PHILIPPE ET CORINNEactive INDIVISION VASCHALDE DOMINIQUE ET CELINEactive IRENE ACHILLIdissolved JLA IMMOBILIERdissolved LO GIUDICE ANDRE CERVANTES ANITAactive MAEVA MELANIE MAURANE COCHETdissolved MARIE CRISTEL PIETRIactive MATARAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100