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Non-profit dossier

AMICALE LAIQUE DES ECOLES DE TRAVO

FRANCE · NON-PROFIT · INCORPORATED 1993-11-03
KYBE ID: FR-539389130 · 539389130 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMICALE LAIQUE DES ECOLES DE TRAVO

fr_insee

Registration539389130

fr_insee

Statusactive

fr_insee

TypeRegistered association

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Incorporated1993-11-03

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Registered addressTRAVO, 20240 VENTISERI

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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

74 total

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

ALAIN PAILLARDdissolved ALFRED JEAN MARC PINELLIdissolved ANDRE JEAN PRELISdissolved Andria CASABIANCAactive ANGELE CALENDINIdissolved ASS GYMNASTIQUE VOLONTAIRE COSTA SERENAdissolved ASSOCIATION SERENITAactive AS VENTISERI XVactive 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