DOSSIERS / ASSOCIATION OFFICE DE TOURISME INTERCOMMUNAL CAP-CORSE CAPICORSU
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Non-profit dossier

ASSOCIATION OFFICE DE TOURISME INTERCOMMUNAL CAP-CORSE CAPICORSU

FRANCE · NON-PROFIT · INCORPORATED 2018-12-21
KYBE ID: FR-845150960 · 845150960 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION OFFICE DE TOURISME INTERCOMMUNAL CAP-CORSE CAPICORSU
fr_insee
845150960
fr_insee
active
fr_insee
Registered association
fr_insee
2018-12-21
fr_insee
MACINAGGIO, 20247 ROGLIANO
fr_insee
79.90Z
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

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

A CONCAdissolvedAIME SALADINIactiveALAIN FRANCOIS LECAdissolvedALEXIS PATRIK GIRO COMBETdissolvedANDREE ALBERTINIdissolvedANGELE COSTAactiveANGE SALADINIdissolvedANIMATION CAPactiveANNE MARIE ISETTIdissolvedANNICK BOUCHARD DE LA POTERIEdissolvedANNICK HEMPEZdissolvedANNONCIADE GRAZIANIdissolvedANTOINE TOUSSAINT DOMINICI URBANIdissolvedARMAND CALICEdissolvedASSOCIATION CHAPELLE ST LAURENT STE LUCIEactiveASS SPORT JEUNESSE EDUC POPU ROGLIANOactiveBEATRICE ALIASactiveBETTINA MATTEIdissolvedBIANCONI M A VITALIdissolvedCAP EVASIONdissolved

+119 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 139 companies

Risk journey — why 12?

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