DOSSIERS / ASSOCIATION SECURITE INCENDIE ET SECURITE DU TRAVAIL FORMATION
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ASSOCIATION SECURITE INCENDIE ET SECURITE DU TRAVAIL FORMATION

FRANCE · NON-PROFIT · INCORPORATED 2012-05-15
KYBE ID: FR-752580019 · 752580019 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION SECURITE INCENDIE ET SECURITE DU TRAVAIL FORMATION
fr_insee
752580019
fr_insee
active
fr_insee
Registered association
fr_insee
2012-05-15
fr_insee
PORT DE TOGA, 20200 BASTIA
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

ADRIEN OPPECINIactiveAGENCE KYRNEA PRESSEdissolvedALAIN FERAUDdissolvedALDO FAGGINdissolvedANDREA DE CARLOdissolvedANDREE DOTEZdissolvedANGE MAZZETTIdissolvedANGE PIERRE MORACCHINIdissolvedANGE TOUSSAINT LOMBAROIdissolvedANTOINE ERADESdissolvedANTOINE NONCE PONCE JACQUES FRANCESCHETTIdissolvedANTOINE OLMETAdissolvedASS A CUCCINAactiveASS COMMERCANTS CTRE COMMERCIAL DE TOGAactiveASSOCIATION A CASAactiveASSOCIATION DES COMMERCANTS DU PORT DE TOGAactiveASSOCIATION FAMILIALE STELLARIAactiveASSOCIATION FORCE OUVRIERE CONSOMMATEURSactiveAURA NETWORKSactiveCAROLE PEYRETTIdissolved

+123 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 143 companies

Risk journey — why 12?

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