DOSSIERS / COMITE DE REFECTION DE L'EGLISE SAINT PANCRACE DE TRAVO
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Non-profit dossier

COMITE DE REFECTION DE L'EGLISE SAINT PANCRACE DE TRAVO

FRANCE · NON-PROFIT · INCORPORATED 2013-01-05
KYBE ID: FR-791988215 · 791988215 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMITE DE REFECTION DE L'EGLISE SAINT PANCRACE DE TRAVO
fr_insee
791988215
fr_insee
active
fr_insee
Registered association
fr_insee
2013-01-05
fr_insee
TRAVO, 20240 VENTISERI
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ALAIN PAILLARDdissolvedALFRED JEAN MARC PINELLIdissolvedAMICALE LAIQUE DES ECOLES DE TRAVOactiveANDRE JEAN PRELISdissolvedAndria CASABIANCAactiveANGELE CALENDINIdissolvedASS GYMNASTIQUE VOLONTAIRE COSTA SERENAdissolvedASSOCIATION SERENITAactiveAS VENTISERI XVactiveBAOLISdissolvedCARLA CORSINIdissolvedCHARLES ANDRE TIBERIdissolvedCHARLES XAVIER GRIMALDIdissolvedCOPROPRIETE LES OLIVIERSactiveCORSE NAUTIC DISTRIBUTIONdissolvedCORSINI AUTOMOBILESactiveDAVID SISTIdissolvedDIDIER DONNINIdissolvedDOMINIQUE ISIDORE TIBERIdissolvedDOMINIQUE SCORDOactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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