DOSSIERS / SOCIETE DE CHASSE DE VOLPAJOLA-SCOLCA A CUSTERA
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Non-profit dossier

SOCIETE DE CHASSE DE VOLPAJOLA-SCOLCA A CUSTERA

FRANCE · NON-PROFIT · INCORPORATED 1962-08-03
KYBE ID: FR-800803678 · 800803678 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOCIETE DE CHASSE DE VOLPAJOLA-SCOLCA A CUSTERA
fr_insee
800803678
fr_insee
active
fr_insee
Registered association
fr_insee
1962-08-03
fr_insee
BARCHETTA, 20290 VOLPAJOLA
fr_insee
93.29Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ANGE CHARLES ANGE-CHARLES FERRALIdissolvedANNA SERENA BERGHENdissolvedANNE MARIE PIERETTE ANNE MARIE ANNE-MARIE PIERRETTE GRAZIANIdissolvedANTHONY PEPEdissolvedA RICELLAdissolvedASSOCIU DI U PARENTI DI A SCOLA DI BARCHETTAactiveCASAMOZZAdissolvedCESARINE GRANIERdissolvedCHARLES AUGUSTIN FERRALIdissolvedCORSICA GIRUdissolvedCORSICA REGIAactiveCORSIKAYAKactiveDANIdissolvedEARL PFPdissolvedE C P 2BdissolvedELIANE MICHELANGELIdissolvedENTENTE SPORTIVE CUSTERA CASACONIactiveFRANK FERRALIdissolvedG COIFFUREactiveGERARD MARIOTTIdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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