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Non-profit dossier

ASSOCIATION SANTA CATALINA

FRANCE · NON-PROFIT · INCORPORATED 2006-03-21
KYBE ID: FR-800846339 · 800846339 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOCIATION SANTA CATALINA

fr_insee

Registration800846339

fr_insee

Statusactive

fr_insee

TypeRegistered association

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Incorporated2006-03-21

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Registered addressERBALUNGA, 20222 BRANDO

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ABDELKADER MOHAMED BIJOUdissolved A CASETTAactive ANGE MARCHIONIdissolved ANTOINE CATTAdissolved ANTOINE COLONNAdissolved ANTOINE RICCIARDIdissolved ANTONIO SPINELLIdissolved ASSOCIATION BAKOactive ASSOCIATION BRANDO ENVIRONNEMENTactive ASSOCIATION CASA PIETRIactive ASSOCIATION DES PECHEURS ET PLAISANCIERSactive ASSOCIATION SPORTIVE ET CULTURELLE DES QUARTIERS NORD DE BASTIAactive ASSOC I PIULELLIactive ASSOCIU MUSICALE RIO BRANDOactive ASSOC SPORTIVE DE BRANDOactive ASS PIUMA DI MAREdissolved BOMBA PRODUCTIONactive BOMB SYSTEMactive BOULANGERIE DU CAPdissolved CAISSE DES ECOLES DE BRANDOactive

+83 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100