DOSSIERS / EQUIPE DE SOINS PRIMAIRES LES HAUTS DU PORT DE BONIFACIO
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EQUIPE DE SOINS PRIMAIRES LES HAUTS DU PORT DE BONIFACIO

FRANCE · NON-PROFIT · INCORPORATED 2024-02-08
KYBE ID: FR-924704299 · 924704299 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EQUIPE DE SOINS PRIMAIRES LES HAUTS DU PORT DE BONIFACIO
fr_insee
924704299
fr_insee
active
fr_insee
Registered association
fr_insee
2024-02-08
fr_insee
RUE PAUL NICOLAI, 20169 BONIFACIO
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

Abdelaziz BengagiactiveAbdelkrim HamoumactiveAbroulaye CamaraactiveAchraf AmzilactiveAdrien SpanneutactiveALBERT MARIE SYLVESTRE PARISdissolvedAlessandro Di bellaactiveALICIA DEL CUETO PEREZdissolvedA MADONETTAdissolvedAmos AristilactiveAn AuactiveAn BeactiveAn DeactiveAnth HiractiveAntoine Claude Gérald LavergneactiveArmel Moundele ngakossoactiveAxel LenoiractiveAya ZahraactiveAzzedine BelhajactiveBaptiste Jean Grechactive

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100