DOSSIERS / RESIDENCIA LE FRANCE
← SearchExport PDF
Non-profit dossier

RESIDENCIA LE FRANCE

FRANCE · NON-PROFIT · INCORPORATED 1989-01-01
KYBE ID: FR-351887740 · 351887740 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RESIDENCIA LE FRANCE
fr_insee
351887740
fr_insee
active
fr_insee
Association or foundation
fr_insee
1989-01-01
fr_insee
162 RUE DE FRANCE, 06000 NICE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANATOLYdissolvedASAdissolvedAZUR DISCOUNT TAMPONSdissolvedBET ASSOULINEdissolvedCAPIMMO SNCdissolvedCHEZ NIJADactiveCOMITE DE QUARTIER FRANCE-PROMactiveCTIM RESIDENCE FRANCEactiveDGPLdissolvedDOMINIQUE GHIOdissolvedEUROPE COTE D AZUR TELECOMMUNICATIONSdissolvedFRANCE DELICES D'AUTREFOISdissolvedHAIR STREETdissolvedMA POULETTEdissolvedMARIE CLAUDE DEGARDINdissolvedMOKAactiveNAJAD ELHASSANactiveNOURA HAMZAdissolvedORGANISATION CONCEP REALIS EN INGENIERIEdissolvedQUALIMATERIAdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

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