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Non-profit dossier

ASSOC DEPAR ACCU PROMO TZIGA

FRANCE · NON-PROFIT · INCORPORATED 1979-01-01
KYBE ID: FR-317101061 · 317101061 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameASSOC DEPAR ACCU PROMO TZIGA

fr_insee

Registration317101061

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Incorporated1979-01-01

fr_insee

Registered address36 RUE SAINT JACQUES, 13006 MARSEILLE

fr_insee

Industry95.21

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

CK GROUPEactive ECRIN VILLAGEdissolved ELISABETH YVETTE ALINE LEYDONdissolved EMMA ELKANdissolved FONDS DE DOTATION PNMactive GABRIEL CLAUDE CHAUSSERIEdissolved GABRIELLEactive JACQUES NAZARIANdissolved JEAN-PHILIPPE SEGUINdissolved L.C. GROUPEdissolved LE THEATRE DU PLESGUENactive LOISIRS PROVENCE MEDITERRANEEactive MOHAMED BENAOUDAactive [ND]active [ND]dissolved PENELOPEactive PMC INVESTactive PNM AUDIT LEGALdissolved PNM CAPITALdissolved SCI LA BELLOPODIENNEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100