DOSSIERS / ASF AVENUE ALBERT 1
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Government body dossier

ASF AVENUE ALBERT 1

FRANCE · GOVERNMENT BODY · INCORPORATED 1997-07-01
KYBE ID: FR-290601475 · 290601475 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASF AVENUE ALBERT 1
fr_insee
290601475
fr_insee
active
fr_insee
Public administrative body
fr_insee
1997-07-01
fr_insee
RUE DE L'HOTEL DE VILLE, 06300 NICE
fr_insee
70.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDRE GEORGES LEVILLAINdissolvedANGELO DO VALEdissolvedANTOINETTE LACROIXdissolvedASA COPROPRIETAIRES AVENUE MAUPASSANTactiveASA COPRO.RIVER.CHEMIN ROSEMONT NICEactiveASA COPRO.RIVER.DESSERTE LOTIS.RAYNAUDactiveASA COPRO.RIVER.PASSAGE SEGURANE A NICEactiveASA DU DOMAINE AMOUROUXactiveASA PARC MARIA LA SERANAactiveASA RUE ANTOINE VIRELLOactiveDANIEL ANDRE PETIOTdissolvedDANIEL CLAUDE COUTURIERdissolvedFRANCIS JEAN LUSIGNANIdissolvedGEORGES DUBREUILdissolvedGINA JALETactiveJACQUES KAZANDJIANdissolvedJANE LILIANE LEBONdissolvedJEANNINE GEORGETTE MELISSEdissolvedJEANNINE WEISSdissolvedMARIETTE BONYdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100