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Non-profit dossier

COCOS ET THOMAS PHAR ELYSEES

FRANCE · NON-PROFIT
KYBE ID: FR-303862296 · 303862296 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCOCOS ET THOMAS PHAR ELYSEES

fr_insee

Registration303862296

fr_insee

Statusdissolved

fr_insee

TypeAssociation or foundation

fr_insee

Registered addressAV JEAN MEDECIN, 06000 NICE

fr_insee

Industry64.30

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

AGENCE CENTRALE DE NICEdissolved AGENCE WILSON REGINAdissolved AHMED DEBBACHEdissolved ALAIN CHARLES R MERCIERdissolved ALAN CHIERICIactive ALBERT ALBERTIdissolved ALBERT MILLOUdissolved ALFRED AGUEDAdissolved ANDRE ENSEIGNEM GERARDdissolved ANDRE FERAUDdissolved ARMANDE ROBBIdissolved ARMAND ET FRANCOIS THIERRYdissolved BELLIARDO LUCIE CAIRATIdissolved BERNARD ROMAN LIVERNAISdissolved BLANDIN GERARD MASIERO LUCIENdissolved BREP BUREAU RELAT EXTER PUBLIdissolved BRIGITTE VILLAGEdissolved CABINET MILTONdissolved CARABOLONE ET CIEdissolved CENT IMMOB TRANDACITIONSdissolved

+101 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100