DOSSIERS / LES CONSORTS DE NICOLAY
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Non-profit dossier

LES CONSORTS DE NICOLAY

FRANCE · NON-PROFIT
KYBE ID: FR-308394030 · 308394030 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LES CONSORTS DE NICOLAY
fr_insee
308394030
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
18 RUE DE LA PEPINIERE, 75008 PARIS 8
fr_insee
81.11
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
A CORPS PARFAITactiveAMANCIO ALBERTELLIdissolvedAPEX PATRIMOINEdissolvedCABINET BARUC FOUGEREdissolvedCABINET YVES A. BERTRANDdissolvedCARRE MONCEAUdissolvedCIE SOUSCRIPTION POUR RETRAITE PREVOYANCdissolvedETS BERNARDON BRUHIER SOC FABRICATIONactiveETUDE TECHNIQ FINANCE CONSTRUCdissolvedFEDERATION INDU COMM UTILI BASS TEMPdissolvedGRAND FROID COMMUNICATIONdissolvedGRHECOdissolvedHOLDING ISF FORTUNA 2dissolvedINSTITUT VIALLISactiveJEAN JOUBERT TRANSACTIONSdissolvedMANGIN ILE DE FRANCE S N CactiveMARKETING ASSISTANCE CONSEILactiveOVALIE COMMUNICATIONdissolvedPAUL STRANSKY ET CIEdissolvedSCI 18 22 RUE PEPINIERE PARIS 8 REP PARdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100