DOSSIERS / MARINES DE TIUCCIA
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Non-profit dossier

MARINES DE TIUCCIA

FRANCE · NON-PROFIT · INCORPORATED 2020-12-23
KYBE ID: FR-934323254 · 934323254 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARINES DE TIUCCIA
fr_insee
934323254
fr_insee
active
fr_insee
Association or foundation
fr_insee
2020-12-23
fr_insee
TIUCCIA, 20111 CASAGLIONE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANGE FRANCOIS POZZODI BORGOdissolvedANTOINE BAGLIONIdissolvedANTOINE (NOEL FRANCOIS) MAISANIdissolvedBADR OUABOUdissolvedBOUGE TON VILLAGE !activeCATHERINE CESARIdissolvedCORSICALITYdissolvedCORSICA MAREactiveDOMENGE REMI ET VERONIQUEactiveEDIAG FRANCEdissolvedEDOUARD ANGELOTTIdissolvedEUGENIE MATHILDE PINELLIdissolvedG2TOUTactiveGROUPE PAQUETactiveINDI ANGELIS ZORA ET MELANIEactiveI SPENIFOCHI DI CASAGLIO(AMICALE DES SAPEURS POMPIERS DE CASAGLIONE TIUCCIAactiveJEAN LOUIS MATTEIdissolvedJEAN NOEL COLONNAdissolvedJONATHAN CADAUXdissolvedJOSETTE BERROdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100