KYBE — See who's really behind any company

Non-profit dossier

ALLCARDS

FRANCE · NON-PROFIT
KYBE ID: FR-307526301 · 307526301 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALLCARDS

fr_insee

Registration307526301

fr_insee

Statusdissolved

fr_insee

TypeAssociation or foundation

fr_insee

Registered addressLE LAC, 06700 SAINT LAURENT DU VAR

fr_insee

Industry00.98

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

A. DREYFUS ET COMPAGNIE CINEMA CAP 3000dissolved ALAIN ISIDORE ARBIBEdissolved ALAIN PIERRE ANDRE NACHONdissolved ANDRE MARIE CARIOUdissolved ANDRE MARROactive ANDRE SALVETTIdissolved ANNE-MARIE AICARDIdissolved ASSOC COMMERCANTS CENTRE COMMERCIALactive BARTHELEMY MARROdissolved BERSIMdissolved CAP 3000 AUTOdissolved CHOCOCAPdissolved CLAUDIO PORCUdissolved COGEPAR BEAUTERAMAdissolved COTE D'AZUR BATIMENTdissolved CTIM HOLIDAY 80active DENISE HERITIER-PINGEONdissolved DIANAdissolved DISTRIMODEdissolved DMH'1dissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100