DOSSIERS / COMITE DES FETES COMMUNAL DE PETRETO-BICCHISANO
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Non-profit dossier

COMITE DES FETES COMMUNAL DE PETRETO-BICCHISANO

FRANCE · NON-PROFIT · INCORPORATED 2008-12-15
KYBE ID: FR-805366820 · 805366820 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMITE DES FETES COMMUNAL DE PETRETO-BICCHISANO
fr_insee
805366820
fr_insee
active
fr_insee
Registered association
fr_insee
2008-12-15
fr_insee
20140 PETRETO-BICCHISANO
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ADMR A SULANAactiveA FUNTANAdissolvedANDRE OLIVESIactiveANGE FRANCOIS SANTONIdissolvedANTOINE FIESCHIdissolvedANTOINE LEONETTIdissolvedANTOINE PERESINIdissolvedAUGUSTE DIEGHIdissolvedBLANCHE MADELEINE ARRIIdissolvedBLANCHE MONDOLONIdissolvedBLANCHE SECONDIdissolvedBTP ENTREPRISE GENERALEdissolvedCLAUDE PARLAactiveCOLLEGEdissolvedCOLLEGE NATIONALISEdissolvedD ISTRIA JEAN ANTOINE COLONNAactiveDOMINIQUE CRISTIALIactiveERIC ANTONAdissolvedERIC LEONETTIdissolvedEZZEDDINE HASSNAOUIdissolved

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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