DOSSIERS / CAISSE NAT ALLOC FAM PECHE MAR
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Non-profit dossier

CAISSE NAT ALLOC FAM PECHE MAR

FRANCE · NON-PROFIT
KYBE ID: FR-783010267 · 783010267 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CAISSE NAT ALLOC FAM PECHE MAR
fr_insee
783010267
fr_insee
dissolved
fr_insee
Specialised private body
fr_insee
20130 CARGESE
fr_insee
91.02
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ALBERT FELIX PAPADACCI-STEPHANOPOLIdissolvedALBERT LOC PAVILLONS PAPADACCIdissolvedALVO NIZZIdissolvedAMEDEE COMBLETdissolvedANDRE CAPODINACCIactiveANDRE FEDIdissolvedANDRE ROBERT LAUNOISdissolvedANNE MARIE PLASENZOTTIdissolvedANTOINE ANTONINIdissolvedANTOINE ANTONINIdissolvedANTONINI XAVIER & JEAN HYACINTHEactiveASS I ZITELLI HALTE GARDERIE CARGESEactiveATTILIO MAFFONIdissolvedBRUNO CONTIdissolvedBRUNO GUY NOEL GUY-NOEL GRANDJEANdissolvedCC DES DEUX SEVIdissolvedCENTRE DE RECHERCHE DE CARGESEactiveDOMINIQUE ANTOINE MATTEIdissolvedDOMINIQUE FIESCHIdissolvedDOMINIQUE MIGNUCCIdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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