DOSSIERS / AMICALE BOULISTE RIVE SUD
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AMICALE BOULISTE RIVE SUD

FRANCE · NON-PROFIT · INCORPORATED 2008-01-30
KYBE ID: FR-539990200 · 539990200 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMICALE BOULISTE RIVE SUD
fr_insee
539990200
fr_insee
active
fr_insee
Registered association
fr_insee
2008-01-30
fr_insee
PORTICCIO, 20128 GROSSETO-PRUGNA
fr_insee
93.12Z
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 COURREGESdissolvedALBA MARINAactiveALINE LAULOMdissolvedANDRE 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