DOSSIERS / CLUB D INFORMAT FISCAL ET D OPTIMISATION
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Non-profit dossier

CLUB D INFORMAT FISCAL ET D OPTIMISATION

FRANCE · NON-PROFIT · INCORPORATED 1989-01-01
KYBE ID: FR-351369244 · 351369244 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CLUB D INFORMAT FISCAL ET D OPTIMISATION
fr_insee
351369244
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1989-01-01
fr_insee
5 RUE DE LA LIBERTE, 06000 NICE
fr_insee
91.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARCHIMBAULT PY ET ARCHIMBAULT LdissolvedBERNARD LILAMANDdissolvedCABINET TRESSOLS ET ASSOCIESdissolvedCTIM 91 B RUE BEAUMONTactiveDIDIER TOSELLOdissolvedFREDERIC BENSAHINdissolvedHENRIETTE HUETdissolvedLAURENCE PASCALE MARIE SABINE MONTAUTdissolvedLea Caroline GiraldiactiveLOIC ARCHIMBAULTactive[ND]active[ND]active[ND]activePIERRE-YVES ARCHIMBAULTdissolvedRENAUD ALEXIS RAYMO DE SEIGNEUX CONSOdissolvedSARL MERAPdissolvedSCP BERNARD LILAMAND DIDIER TOSELLO SCP TITULAIRE D'UN OFFICE D'HUISSIERS DE JUSTICEdissolvedSIMONE ALLINCdissolvedSYNDIC ADMINISTRATION IMMEUBLESdissolvedTHERESE DENISE MARCELLE HOUYdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100