DOSSIERS / ANGELI NICOLAS ET JEAN
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Non-profit dossier

ANGELI NICOLAS ET JEAN

FRANCE · NON-PROFIT
KYBE ID: FR-035815802 · 035815802 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANGELI NICOLAS ET JEAN
fr_insee
035815802
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
RTE DE CANNES, 06220 VALLAURIS
fr_insee
54.07
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ANDREE GEORGESdissolvedANDREE GORDOLONdissolvedANDREE MORIANOdissolvedANTOINE AMARTINOdissolvedAUGUSTIN CHALVINdissolvedCHARLES CANAVESEdissolvedCHARLES MORELdissolvedCLAUDE ALLAINdissolvedDAHBIA RAHILdissolvedD BERMONDdissolvedDENISE GELEdissolvedDOMINIQUE CANNATAdissolvedELIE VIALdissolvedELSA BOCCHINOdissolvedET CHINE TAPISdissolvedFERNANDE POLISdissolvedGILBERT MEZILdissolvedGIORGIO MARIO CORAZZAdissolvedGIOVANNI CAPELLOdissolvedGUSTAVE BRETAGNEdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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