DOSSIERS / A SCOLA ZITELLINA
← SearchExport PDF
Non-profit dossier

A SCOLA ZITELLINA

FRANCE · NON-PROFIT · INCORPORATED 2016-10-25
KYBE ID: FR-823744834 · 823744834 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A SCOLA ZITELLINA
fr_insee
823744834
fr_insee
active
fr_insee
Registered association
fr_insee
2016-10-25
fr_insee
ROUTE DES SANGUINAIRES, 20000 AJACCIO
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

A CULOMBAactiveAGUERRA - COSTAactiveANTONINI PRODUCTIONSactiveAQUASUB CENTERactiveARTAUD YVES ET MAGALIactiveASSOCIATION INNER WHEEL CLUB AJACCIO.activeASSOCIATION TEAM TOP CHRONOactiveBARBIER CLAUDE ET DANIELLEactiveBIETH MARCEL ET DELESTREE NICOLEactiveBOMAactiveBOULET CLAUDE ET YVETTEactiveBOXE PROM 2AactiveCHABOT PATRICK ET AGNESactiveCLUB AJACCIEN DES AMATEURS D' ASTRONOMIEactiveCONTI ET KRUKactiveCOPRO IMM BALCONS DU GOLFEactiveCOPRO IMM HELIOSactiveCOPRO MOTEL CLUB LE MAXIMEactiveCOPROPRIETE ALTO CASTELLOactiveCOPROPRIETE ARIA MARINAactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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