DOSSIERS / ASSOCIATION DES COMMERCANTS DE LA CROISETTE DE MARINA BAIE DES ANGES
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ASSOCIATION DES COMMERCANTS DE LA CROISETTE DE MARINA BAIE DES ANGES

FRANCE · NON-PROFIT · INCORPORATED 2016-10-04
KYBE ID: FR-823943667 · 823943667 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DES COMMERCANTS DE LA CROISETTE DE MARINA BAIE DES ANGES
fr_insee
823943667
fr_insee
active
fr_insee
Registered association
fr_insee
2016-10-04
fr_insee
PORT MARINA BAIE DES ANGES, 06270 VILLENEUVE-LOUBET
fr_insee
94.99Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

228 total

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

ABDALLAH BEN SALAHdissolvedA CHAMPOURSINdissolvedADMIRAL YACHTINGdissolvedAHLSTROEM ELENAdissolvedALEXANDRE ROGER JEAN LE BOLLOCHactiveALFRED GUILLEMactiveALPHONSE ROCHEactiveANTOINE LETOFFEactiveART CONTACTdissolvedASS FONCIERE URBAINE MARINA BAIE ANGESactiveBARRY NEVILLEdissolvedBERNARD GARSONdissolvedBJORNE HANSENdissolvedBORGE CHRISTENSENdissolvedBORN YACHTINGdissolvedBRUNO COLVINTERdissolvedBRUNO GALUPPIdissolvedBRUNO LAIdissolvedBRUNO RAYMOND ARTHUR RENUCCIdissolvedCALANQUEdissolved

+208 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 228 companies — letterbox / formation-agent

Risk journey — why 22?

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