DOSSIERS / ILC FORMATION
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Non-profit dossier

ILC FORMATION

FRANCE · NON-PROFIT · INCORPORATED 2012-09-18
KYBE ID: FR-789481397 · 789481397 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ILC FORMATION
fr_insee
789481397
fr_insee
active
fr_insee
Registered association
fr_insee
2012-09-18
fr_insee
6 RUE CESAR CAMPINCHI, 20200 BASTIA
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNE MARIE AGULLOdissolvedASSOCIATION TESSEactiveAVIS DE VALEURSdissolvedBERTHE CHERENTIdissolvedCATHERINE ORSINIdissolvedCELINE JESBERGERdissolvedCOPROPRIETE 6B RUE CESAR CAMPINCHIactiveDORIA ET CIEactiveFRANCOISE MARIE LUCIE FRANCOISE-MARIE-LUCIE DORIAdissolvedGILLES RAFFALLIactiveHAIR MAXIM'SdissolvedJEAN LOUIS ALBERT HENRI CASALEdissolvedJEAN MICHEL TOURETactiveLAURE AGOSTINOdissolvedMARIE JEANNE FRANCOISE JEANNE-FRANCOISE DORIAdissolvedM-L MARIE LOUISE CAMILLIdissolved[ND]dissolvedPAUL AGOSTINIdissolvedPAUL ANTOINE PERETTIdissolvedPIERRE-FRANCOIS LUCIANIdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100