DOSSIERS / PORTICCIO EVENT S
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Non-profit dossier

PORTICCIO EVENT S

FRANCE · NON-PROFIT · INCORPORATED 2015-06-12
KYBE ID: FR-817978620 · 817978620 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PORTICCIO EVENT S
fr_insee
817978620
fr_insee
active
fr_insee
Registered association
fr_insee
2015-06-12
fr_insee
PORTICCIO, 20128 GROSSETO-PRUGNA
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

243 total

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

AGATHE MADELEINE BRUNELLIdissolvedAGNES ANNE PECOUTdissolvedAJACCIO GRAVONA MODELS CARSactiveALAIN BARANOVSKYdissolvedALAIN JEAN ALBERT JEAN-ALBERT COURREGESdissolvedALBA MARINAactiveALINE LAULOMdissolvedAMICALE BOULISTE RIVE SUDactiveANDRE CEREUTZdissolvedANDREE LICCIONIdissolvedANDREINI GRILLOdissolvedANGELE MANCINIactiveANGELO USAIdissolvedANNA MARIA TRIPODIdissolvedANNE MARIE BOURGEAUDdissolvedANNE MARIE GIUDICELLIdissolvedANNE MARIE LIJNENdissolvedANNE MARIE PALAZZIactiveANNE TIBERGHIENdissolvedANNIE CRIBIERdissolved

+223 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 243 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100