DOSSIERS / ASSOCIATION TESSE
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Non-profit dossier

ASSOCIATION TESSE

FRANCE · NON-PROFIT · INCORPORATED 2014-01-20
KYBE ID: FR-814627394 · 814627394 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION TESSE
fr_insee
814627394
fr_insee
active
fr_insee
Registered association
fr_insee
2014-01-20
fr_insee
6 RUE CESAR CAMPINCHI, 20200 BASTIA
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNE MARIE AGULLOdissolvedAVIS DE VALEURSdissolvedBERTHE CHERENTIdissolvedCATHERINE ORSINIdissolvedCELINE JESBERGERdissolvedCOPROPRIETE 6B RUE CESAR CAMPINCHIactiveDORIA ET CIEactiveFRANCOISE MARIE LUCIE FRANCOISE-MARIE-LUCIE DORIAdissolvedGILLES RAFFALLIactiveHAIR MAXIM'SdissolvedILC FORMATIONactiveJEAN LOUIS ALBERT HENRI CASALEdissolvedJEAN MICHEL TOURETactiveLAURE AGOSTINOdissolvedMARIE JEANNE FRANCOISE JEANNE-FRANCOISE DORIAdissolvedM-L MARIE LOUISE CAMILLIdissolved[ND]dissolvedPAUL AGOSTINIdissolvedPAUL ANTOINE PERETTIdissolvedPIERRE-FRANCOIS LUCIANIdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100