DOSSIERS / A MOSCA - SCOLA DI PESCA E DI NATURA DI CORSICA
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A MOSCA - SCOLA DI PESCA E DI NATURA DI CORSICA

FRANCE · NON-PROFIT · INCORPORATED 2000-07-13
KYBE ID: FR-852953587 · 852953587 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A MOSCA - SCOLA DI PESCA E DI NATURA DI CORSICA
fr_insee
852953587
fr_insee
active
fr_insee
Registered association
fr_insee
2000-07-13
fr_insee
LUPINO, 20200 BASTIA
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

211 total

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

A CASAactiveACCES PUBLICS INTERNETactiveALAIN MARIdissolvedALBERT FRANCOIS ERNEST PARODIdissolvedALBERT SERRURER FERRON FUSELLAdissolvedALICE IOPIANdissolvedANDRE LADJOUZIdissolvedANGELE MARIE LINALEdissolvedANGELE PARSIdissolvedANGE MARIE ACQUATELLAdissolvedANIMATION LOGIST POUR HABITANTS ET ASSOCactiveANNE CLERICCIdissolvedANNE MARIE GANDOLFIdissolvedANSELME SANDRONIdissolvedANTOINE CASTELLIdissolvedANTOINE FIORIdissolvedANTOINE LOUIS PAUL GIUDICELLIdissolvedANTOINE MUZIOTTIdissolvedANTOINE TOTHdissolvedANTONIO DE NUZZOdissolved

+191 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

Risk journey — why 22?

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