DOSSIERS / GCS HAD DE BALAGNE
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Non-profit dossier

GCS HAD DE BALAGNE

FRANCE · NON-PROFIT · INCORPORATED 2021-03-02
KYBE ID: FR-897497459 · 897497459 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GCS HAD DE BALAGNE
fr_insee
897497459
fr_insee
active
fr_insee
Association or foundation
fr_insee
2021-03-02
fr_insee
RTE NATIONALE 193, 20200 BASTIA
fr_insee
86.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
CIF TRANSITdissolvedCOPROPRIETE FIOR DI LINUactiveCORSICA WASHdissolvedDESIRE LOUIS DUBOISdissolvedDOMINIQUE BRUNINIdissolvedDOMINIQUE MATHIEU SANTELLIdissolvedGEORGES MEONIdissolvedGUY MONPEZATdissolvedHOSPITALISATION A DOMICILE DE CORSEactiveHYPER MOQUETTE BASTIAdissolvedJEAN BRONZINI-DE-CARAFFAdissolvedLENZIANI RAYMOND ET GUYdissolvedLOUIS DE MOROdissolvedLOUIS (LOUIS) DI-VICOdissolved[ND]dissolvedPIERRE GUSCIANIdissolvedPURETIdissolvedSCDF ZAPATA JC ET BORGHINI JOSEPHdissolvedSCI ERBAJOLO PURETTIdissolvedSCI FRYANTEdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100