DOSSIERS / AGHJARTE
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Non-profit dossier

AGHJARTE

FRANCE · NON-PROFIT · INCORPORATED 2023-12-19
KYBE ID: FR-924544885 · 924544885 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AGHJARTE
fr_insee
924544885
fr_insee
active
fr_insee
Registered association
fr_insee
2023-12-19
fr_insee
CROSCIANO, 20233 SISCO
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A CASINCAactiveANTOINE LOUIS CICCOLIdissolvedBOULANGERIE PATISSERIE STRABONI & FILSactiveCCTPactiveCHRISTOPHE BALANCAdissolvedCOBAMAT DISTRIBUTIONactiveCORSE CATALYSEURdissolvedJG HOLDINGdissolvedLA8dissolvedLAETITIA BONIFACIOactiveMARIA EMMA CICCOLI CONSTANTactiveNATHALIE BLONDINdissolved[ND]activeNICOLAS POLIFRONIdissolvedOLIVIER RENE SUBISSIdissolvedPATRICK SALADINIdissolvedPHILIPPE ETIENNE CICCOLIdissolvedSONIA PRUVOTactiveTHIERRY EUGENE DAMIANIdissolvedU SPUNTINUactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100