KYBE — See who's really behind any company

Non-profit dossier

L'UMBRIA

FRANCE · NON-PROFIT · INCORPORATED 2020-11-06
KYBE ID: FR-900484551 · 900484551 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameL'UMBRIA

fr_insee

Registration900484551

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2020-11-06

fr_insee

Registered addressBRAVONE, 20230 LINGUIZZETTA

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AIMEE JEANNE TUFFERYactive ANDRETactive ANGE DOMINIQUE SAVIGNONIdissolved ANGE MARIE GIAFFERIactive ANNABELLE SIMULAactive ANTHONY SANDY BERNARD ANDRESdissolved ANTOINE NICOLAIdissolved ANTONY ETTORIdissolved ASSISTANCE CONSEILS EXPERTISES FONCIERES ET AGRICOLESdissolved A TOCCHISINCAdissolved CATHERINE ROBERTdissolved CHANTAL JACQUELINE RONCAGLIAdissolved CHANTAL MARIE LOUISE VILLARDdissolved CHRISTIAN RIOLACCIdissolved CHRISTOPHE ANGE GIULYactive CHRISTOPHE MORACCHINIdissolved COMMUNE DE LINGUIZZETTAactive CORSICA SYNTHEactive COSTA VERDE DEVELOPPEMENTdissolved CYRIL CARIAdissolved

+65 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100