DOSSIERS / COSTA NERA
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Non-profit dossier

COSTA NERA

FRANCE · NON-PROFIT · INCORPORATED 2013-06-17
KYBE ID: FR-794775213 · 794775213 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COSTA NERA
fr_insee
794775213
fr_insee
active
fr_insee
Association or foundation
fr_insee
2013-06-17
fr_insee
LD SANTA GIULIA, 20137 PORTO-VECCHIO
fr_insee
81.10Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AGOSTINI M ET CHIARONI JactiveALESSIO PIGAdissolvedALEXANDRE GUERBIGNYactiveAMABILIA RACHEL ETTORIdissolvedANGELE DESIDERIdissolvedANTOINE JEROME ALBERTINIdissolvedARIA MARINAactiveARSIANUactiveAUDRONE RAULINAITYTEdissolvedBARTOLI DOMINIQUE ET MARIE-GABRIELLEactiveCARRIERES PORTO VECCHIAISESdissolvedCHRISTIAN BREULEUXactiveCLUB NAUTIQUEactiveCLUB NAUTIQUE SANTA GIULIAactiveCOPROPRIETE CALA SULTANAactiveCORINNE MARIE ANGE SERRAdissolvedCOSTA NERAdissolvedDANTE MASINIdissolvedDOMINIQUE JEROME FILIPPIdissolvedDOMINIQUE PAUL LEENSdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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