DOSSIERS / ALBA MARINA
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Non-profit dossier

ALBA MARINA

FRANCE · NON-PROFIT · INCORPORATED 2011-04-18
KYBE ID: FR-532749066 · 532749066 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALBA MARINA
fr_insee
532749066
fr_insee
active
fr_insee
Association or foundation
fr_insee
2011-04-18
fr_insee
PORTICCIO, 20128 GROSSETO-PRUGNA
fr_insee
68.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

243 total

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

AGATHE MADELEINE BRUNELLIdissolvedAGNES ANNE PECOUTdissolvedAJACCIO GRAVONA MODELS CARSactiveALAIN BARANOVSKYdissolvedALAIN JEAN ALBERT JEAN-ALBERT COURREGESdissolvedALINE LAULOMdissolvedAMICALE BOULISTE RIVE SUDactiveANDRE CEREUTZdissolvedANDREE LICCIONIdissolvedANDREINI GRILLOdissolvedANGELE MANCINIactiveANGELO USAIdissolvedANNA MARIA TRIPODIdissolvedANNE MARIE BOURGEAUDdissolvedANNE MARIE GIUDICELLIdissolvedANNE MARIE LIJNENdissolvedANNE MARIE PALAZZIactiveANNE TIBERGHIENdissolvedANNIE CRIBIERdissolvedANTOINETTE SANTONIdissolved

+223 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 243 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100