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Non-profit dossier

AVRETU LIBERA

FRANCE · NON-PROFIT · INCORPORATED 2022-06-24
KYBE ID: FR-917621971 · 917621971 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAVRETU LIBERA

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Registration917621971

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Statusactive

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TypeRegistered association

fr_insee

Incorporated2022-06-24

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Registered addressLES QUATRE CHEMINS, 20137 PORTO VECCHIO

fr_insee

Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ADELINO CARVALHO GONCALVESdissolved ALAIN MARCHETTIdissolved ALBERT PANAZZOLOdissolved ALTRI MONTIactive ANNIZETTEdissolved ANNONCIADE BONELLIdissolved ANTOINE FRANCOIS VINCENSINIdissolved ANTOINE JOSEPH DE MASIdissolved ANTOINE ROGER STROMBONIdissolved ANTONIO PIRODDAdissolved BAR CHEZ MARIEdissolved C A E Rdissolved CAPAFAdissolved CASA BELLEZZAdissolved CATHERINE ALIASactive CATHERINE MONDOLONIdissolved CENTRE GESTION CORSE SUDactive CHBRE REGION HUISSIERS JUSTICE CORSEactive CLAUDE ANTOINE MARTIN CASTELLIdissolved CPTS EXTREME SUD-ALTA ROCCAactive

+70 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100