DOSSIERS / ASSOCIATION BANCAIRE CREATRICE D EMPLOIS
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ASSOCIATION BANCAIRE CREATRICE D EMPLOIS

FRANCE · NON-PROFIT · INCORPORATED 1989-10-01
KYBE ID: FR-352296016 · 352296016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION BANCAIRE CREATRICE D EMPLOIS
fr_insee
352296016
fr_insee
active
fr_insee
Registered association
fr_insee
1989-10-01
fr_insee
30 RUE VERNIER, 06000 NICE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNE-MARIE GARCIAdissolvedANNINA D'ANGELOdissolvedBARROVECCHIO ET ASSOCIESdissolvedBERNARD MARIE ROLLAND LAMALLEdissolvedCLEVILLEdissolvedCOMPTOIR DU SUDdissolvedDIETETIQUE MALAUSSENAactiveHugo BIONAZdissolvedJEAN JACQUES GADEAdissolvedLELIA LALLAMdissolvedLE LIVRE D ORdissolvedLOUISE LIENARDactiveLUDOVIC AIMEactiveMAGALI LETICIA VAXELAIREactiveMargot PerigauddissolvedMICHEL SOLERIdissolvedMYRIAM HELENE PORCUdissolvedNAEXIOdissolvedPAUSE CAFEdissolvedSARL NARGUILEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100