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Non-profit dossier

NICOLE ALPHANDARY

FRANCE · NON-PROFIT · INCORPORATED 1997-12-25
KYBE ID: FR-039379482 · 039379482 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLE ALPHANDARY

fr_insee

Registration039379482

fr_insee

Statusactive

fr_insee

TypeAssociation or foundation

fr_insee

Incorporated1997-12-25

fr_insee

Registered address95 RUE DE PASSY, 75016 PARIS

fr_insee

Industry81.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

80 PASSY 3EMEdissolved ANDREE DANIELLE LE TROQUERdissolved CANOPEE VENTURESactive CAROLINE MAREUILactive CEDRIC BRAMIactive CHAI EFREIactive CHAI RBAactive COLLINS AVENUEdissolved DENIS SOUDANdissolved DUVAL ADVISERSactive FRANK SEGHATOL ESLAMIdissolved JEANNINE ROBINdissolved LUCIENNE BARANESactive MLLE DEMENAGEdissolved NATIVIDAD MIRALLESdissolved [ND]active OJ CONSEILSdissolved RB AMYOTdissolved ROLAND GANANSIAdissolved SCI PARC DELESTRAINTdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100