DOSSIERS / CASANELLI R ET DINARO J
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Non-profit dossier

CASANELLI R ET DINARO J

FRANCE · NON-PROFIT
KYBE ID: FR-782642581 · 782642581 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CASANELLI R ET DINARO J
fr_insee
782642581
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
RUE HOCHE, 06220 VALLAURIS
fr_insee
15.12
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE REVELdissolvedANTOINE GEORGES CAMOSdissolvedASSURANCES CHARLES PAUL ET COMPAGNIEdissolvedCERODOR S A R LdissolvedCLAUDE DREYFUSdissolvedCLAUDE JACQUES YVES JAULTactiveDENISE GIONNIdissolvedFERNAND RAYMOND GALLIANOdissolvedGARAGE CAMOSdissolvedJEAN BAPTISTE ADRIEN ALLARIAdissolvedJEAN GAVOTTOdissolvedJEAN LUQUETdissolvedJEAN PIERRE FLAVIEN GARBEROdissolvedJOSIANE LEONARDdissolvedLES CIGALESactiveMADELEINE LERDAdissolvedPIERRE CURELdissolvedRENE VAUTHIERactiveROBERT BRUNETdissolvedSARACCO VIALEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100