DOSSIERS / CENTR ANIMATION CAISS CREDIT MUTUEL NICE
← SearchExport PDF
Non-profit dossier

CENTR ANIMATION CAISS CREDIT MUTUEL NICE

FRANCE · NON-PROFIT · INCORPORATED 1989-02-23
KYBE ID: FR-350467916 · 350467916 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CENTR ANIMATION CAISS CREDIT MUTUEL NICE
fr_insee
350467916
fr_insee
active
fr_insee
Registered association
fr_insee
1989-02-23
fr_insee
27 AVENUE JEAN MEDECIN, 06000 NICE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AIX CAPITALactiveASS FORMA PERMA PROFESSI IMMOB COTE AZURactiveASSOCIATION BOUDHISTE ZEN D'EUROPEactiveASSOCIATION CULTURELLE ZEN DE NICEactiveATELIER CLAUDINEactiveAXION BTPactiveAZUR PMRactiveBAREK GROUPactiveBIBLOS GROUPEactiveCULTUELLE BOUDDHISTE ZEN SOTO DE NICEactiveDRONOSCOPYactiveDYLANE AUTOactiveECOLED SOLUTIONSactiveELITE MOBILITYactiveER TRANSPORTactiveFERNAND KALISOTactiveGAP CAPITALactiveGDT IMMOBILIERactiveGK AZURactiveGONZE VTC ELITEactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100