DOSSIERS / COMMUNAUTE IMMOBILIERE 27 R LAMARTINE
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Non-profit dossier

COMMUNAUTE IMMOBILIERE 27 R LAMARTINE

FRANCE · NON-PROFIT · INCORPORATED 1989-04-01
KYBE ID: FR-351631817 · 351631817 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
COMMUNAUTE IMMOBILIERE 27 R LAMARTINE
fr_insee
351631817
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
1989-04-01
fr_insee
27 RUE LAMARTINE, 06000 NICE
fr_insee
70.3C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

Adam MsakniactiveALBERT DE GIOVANNIdissolvedALEKSEI KAPLINSKIIactiveALPHONSE JEAN-PAUL JEAN PAUL MONICOdissolvedAPELSINEactiveAXEL JEAN-RENE PICARDactiveBATTA 06dissolvedBOUY ALEXANDRE KIEFFER CAROLINEactiveCCTR ENTREPRISESdissolvedCLESOLIDdissolvedDAN GUOactiveDAVID FREDERIC SCHWEIGERdissolvedDOSSENAactiveELIAOU SAMUEL ABRAHAM SELLEMactiveEnzo CousinactiveFRANCOIS VINCENT DUCOURANTactiveGABRIELLE ANTONINA JANNA SALMONdissolvedGIFP CONSEILdissolvedGUY BABARYdissolvedHENRI TORTORAdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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