DOSSIERS / CARD IN FIESTA
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Non-profit dossier

CARD IN FIESTA

FRANCE · NON-PROFIT · INCORPORATED 2000-01-25
KYBE ID: FR-807571997 · 807571997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARD IN FIESTA
fr_insee
807571997
fr_insee
active
fr_insee
Registered association
fr_insee
2000-01-25
fr_insee
LD CARDO, 20200 BASTIA
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALLINVESTdissolvedANNE MARIE DURANDdissolvedANTOINE VINCENT LORENZIdissolvedASA DE CARDOactiveASS MISE EN VALEUR DEFENSE INTERET CARDOactiveBERNARD GREBOdissolvedBERNARD GRECOdissolvedCHRISTIAN THEODORE ALAIN BUFFAdissolvedCLAUDE AVENOSOdissolvedCUMOMBUactiveCWN-CLEAN-WORLD-MULTI SERVICESdissolvedDANED VUROVICdissolvedDE PARENTS D ELEVES DE L ECOLE DE CARDOactiveDEVOTE PARODIdissolvedERICK PIETRIdissolvedGERARD YVES ADOLPHE BERGEOTIdissolvedHAM'ENUISERIEactiveJACQUELINE GENTILEdissolvedJACQUES HENRI BERGEONdissolvedJEANNE ESPOURTAUdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100