DOSSIERS / ASSOCIATION DES COMMERCANTS DU PORT DE TOGA
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Non-profit dossier

ASSOCIATION DES COMMERCANTS DU PORT DE TOGA

FRANCE · NON-PROFIT · INCORPORATED 2000-07-10
KYBE ID: FR-821844172 · 821844172 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DES COMMERCANTS DU PORT DE TOGA
fr_insee
821844172
fr_insee
active
fr_insee
Registered association
fr_insee
2000-07-10
fr_insee
PORT DE TOGA, 20200 BASTIA
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

ADRIEN OPPECINIactiveAGENCE KYRNEA PRESSEdissolvedALAIN FERAUDdissolvedALDO FAGGINdissolvedANDREA DE CARLOdissolvedANDREE DOTEZdissolvedANGE MAZZETTIdissolvedANGE PIERRE MORACCHINIdissolvedANGE TOUSSAINT LOMBAROIdissolvedANTOINE ERADESdissolvedANTOINE NONCE PONCE JACQUES FRANCESCHETTIdissolvedANTOINE OLMETAdissolvedASS A CUCCINAactiveASS COMMERCANTS CTRE COMMERCIAL DE TOGAactiveASSOCIATION A CASAactiveASSOCIATION FAMILIALE STELLARIAactiveASSOCIATION FORCE OUVRIERE CONSOMMATEURSactiveASSOCIATION SECURITE INCENDIE ET SECURITE DU TRAVAIL FORMATIONactiveAURA NETWORKSactiveCAROLE PEYRETTIdissolved

+123 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 143 companies

Risk journey — why 12?

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