DOSSIERS / SDC LES MARINES DE TIUCCIA
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SDC LES MARINES DE TIUCCIA

FRANCE · NON-PROFIT · INCORPORATED 2024-09-27
KYBE ID: FR-935169243 · 935169243 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SDC LES MARINES DE TIUCCIA
fr_insee
935169243
fr_insee
active
fr_insee
Association or foundation
fr_insee
2024-09-27
fr_insee
20111 CASAGLIONE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN ANTOINE CASTELLIactiveANTOINE MORACCHINIdissolvedCOMITE DES FETES DE CASAGLIONE-TIUCCIAactiveDESIA ANNE FRANCOISE LELONGdissolvedDOMINIQUE JEANNIE PIETRIdissolvedFRANCOIS-LAURENT PASQUALIactiveJACQUES ANTOINE ROBINdissolvedJACQUES PHILIPPE DRAGACCIdissolvedJEAN DOMINIQUE JEAN-DOMINIQUE MORATIdissolvedJEAN-LOUIS PENOCCIactiveJEAN LOUIS TORREdissolvedJEAN-PIERRE LOZANOdissolvedJEROMINE MARCANGELIdissolvedMARC MAURICE DEJEANactiveMARIE-PAULINE CINARCAdissolvedMARION MARIE FRANCOISE HOULESdissolvedMAXIMILIEN JEAN CHAR MORATIdissolved[ND]activePAUL BLACHAIRactiveRAPHAEL BAPTISTE DOMINIQUE CHORONactive

+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