DOSSIERS / ASSOCIATION ROTARY CLUB DE BASTIA
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ASSOCIATION ROTARY CLUB DE BASTIA

FRANCE · NON-PROFIT · INCORPORATED 1984-01-24
KYBE ID: FR-933477788 · 933477788 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION ROTARY CLUB DE BASTIA
fr_insee
933477788
fr_insee
active
fr_insee
Registered association
fr_insee
1984-01-24
fr_insee
CASATORRA, 20620 BIGUGLIA
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

ALEXANDRE SANCIactiveANDEMU A GIRANDULA!activeANDRE COSTAactiveANDRE JACQUES PASQUINIdissolvedANGE ETIENNE ROSSIactiveANGELINE CASTELdissolvedANGELO GIANNINELLIdissolvedANGELOTTI JEAN MARCdissolvedANGE VESCOVIdissolvedANGE-VINCENT DOMINIQUE ANGE VINCENT DI CAROdissolvedANTOINE AIROLAdissolvedANTOINE DOLESIdissolvedANTOINE FRANCOIS CRUCIANIdissolvedANTOINE PAUL EMILE SCHIANCHIactiveAPPLICATION HYGIENE SERVICEdissolvedA R COMdissolvedASSOCIATION VOCE DI CHJURLINUactiveA TORRAdissolvedBOUTIQUE ANNE-MARIEactiveBRUNO RENE MOURYdissolved

+95 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

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