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Non-profit dossier

JUDO CLUB NIMOIS OCCIKAI

FRANCE · NON-PROFIT · INCORPORATED 1986-09-01
KYBE ID: FR-341256451 · 341256451 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJUDO CLUB NIMOIS OCCIKAI

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Registration341256451

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Statusactive

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TypeRegistered association

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Incorporated1986-09-01

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Registered address23 RUE DHUODA, 30900 NIMES

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Industry92.6C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALEXANDRE ALEGREdissolved ANGELE ELLULdissolved ANGELO PARISIdissolved ANNIE LABROUSSEdissolved ARCANE ARCHITECTURE SARLdissolved CEDRIC ZAMONEdissolved CEN ENSEIGNEMENT ROUTIER NIMESdissolved CHRISTIAN NEPOTYdissolved CLAUDETTE FALGAYRETTESdissolved FABIENNE JACUCCIdissolved FARID TAYEBactive FREDERIC ARNAUDdissolved JEAN-LOUIS CALATAYUDdissolved LE PELLEGRINOdissolved MAMY WATAdissolved MICHEL CALATAYUDdissolved MOV'TONICdissolved [ND]active [ND]active [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100