DOSSIERS / ASSOCIATION SPORTIVE CAP AS CAP RALLYE
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ASSOCIATION SPORTIVE CAP AS CAP RALLYE

FRANCE · NON-PROFIT · INCORPORATED 2019-10-30
KYBE ID: FR-879746857 · 879746857 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION SPORTIVE CAP AS CAP RALLYE
fr_insee
879746857
fr_insee
active
fr_insee
Registered association
fr_insee
2019-10-30
fr_insee
CHE D AGLIANI, 20200 BASTIA
fr_insee
93.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMICALE DES PERSONNELS DU COLLEGE DE MONTESOROactiveANNONCIADE PETRONIdissolvedANTOINE ARRIBASdissolvedANTOINETTE PERRYMONDdissolvedA SQUATRIGLIAactiveASSOCIU AGLIANIactiveASS PERSON SCE REGION AMENAG EAUX CORSEactiveBASTIA TEGHIME TIR CLUBactiveBRACCONI FINANCESdissolvedCENT FORM PROF PROMOTION AGRICOLEdissolvedCHARLES FRANCOIS AZZOPARDIactiveCOLLEGE MONTESOROactiveDELPHINE CORINNE BOCABARTEILLEdissolvedDEL TRANSdissolvedDE NOE A EDENactiveDOMINIQUE ALBERTINIdissolvedEDSANdissolvedFESTA ABactiveFREDERIQUE MARTINIdissolvedJEANINE DUBELLOYdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100