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Non-profit dossier

COMITE PAROISSIAL SAINTE-DEVOTE

FRANCE · NON-PROFIT · INCORPORATED 1978-06-13
KYBE ID: FR-794177626 · 794177626 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOMITE PAROISSIAL SAINTE-DEVOTE

fr_insee

Registration794177626

fr_insee

Statusactive

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TypeRegistered association

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Incorporated1978-06-13

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Registered addressPIETRANERA, 20200 SAN-MARTINO-DI-LOTA

fr_insee

Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ALICIA LUCIE JEANNE JORDANdissolved ANDREE BERTOLACCIdissolved ANGE HENRI RETALIdissolved ANGE VECCHIOLIdissolved ANITA ANTOINETTE OPPECINIdissolved ANTOINE LEONARDIdissolved ANTOINETTE MATHEA CASELLIdissolved ASSOCIATION CREAMUSIC SOUNDdissolved BATI CAPdissolved BOUTIQUE MATTEAdissolved B STACCHINIdissolved CAPELECdissolved CARLES ELISA MARIANIdissolved CECILE CATHERINE UGOLINIdissolved CESAR CLAUDE MINICUCCIdissolved CLAU MINICUCCIdissolved CLUDE JEANNE TOUACHEdissolved COMMUNE DE SAN-MARTINO-DI-LOTAactive COPROPRIETE LE PENTAGONEactive COPROPRIETE RESIDENCE BEAULIEUactive

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100