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Non-profit dossier

ASSOCIATION 2020

FRANCE · NON-PROFIT · INCORPORATED 2019-10-21
KYBE ID: FR-878805019 · 878805019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOCIATION 2020

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Registration878805019

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Statusactive

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TypeRegistered association

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Incorporated2019-10-21

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Registered addressCHE DU MACCHIONE, 20200 BASTIA

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Industry93.29Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALLIANCE ARC EN CIELactive ARCIMUSAactive ASSOCIATION CORSICA FREE DIVINGactive BAR U MACCHIOdissolved CORSICA CATALUNYAactive CORSICA SUPRANA PADDLEactive HERVE EMILE PAGNIdissolved MAGALI VERONIQUE LACOMBEdissolved MARINA MARIE ANTOINETTE JUMEAUdissolved MATHILDE BRUSCHINIdissolved [ND]dissolved [ND]dissolved PEUPLES DE MEDITERRANEEactive PHILIPPE DE BORTOLIdissolved RACING CLUB BASTIA MACCHIOactive SCI HIPPOCAMPEdissolved SERGE KOWALSKIdissolved STEPHANE PIERRE BRUNIdissolved Z'APPEL'ANIMactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100