DOSSIERS / CI 13 RUE BISCARRA
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Non-profit dossier

CI 13 RUE BISCARRA

FRANCE · NON-PROFIT · INCORPORATED 1989-08-01
KYBE ID: FR-352877591 · 352877591 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CI 13 RUE BISCARRA
fr_insee
352877591
fr_insee
active
fr_insee
Association or foundation
fr_insee
1989-08-01
fr_insee
13 RUE BISCARRA, 06000 NICE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGNIEL CILIBERTIdissolvedALBERT SEPPOLINIdissolvedANGEL PLANNINGdissolvedAZUR ETANCHEITE ET SERVICESactiveCATHERINE LE CORREdissolvedCATHERINE PESCIactiveCHRISTIANE JOVINdissolvedEXPLOITATION CLES AZURdissolvedGERARD DAVALANdissolvedJOSEPH CATALANOdissolved[ND]dissolved[ND]active[ND]active[ND]activePIERRE YVES CILIBERTIdissolvedPOMPES FUNEBRES EUGENIE CLAUZONactiveSAPORI DI SICILIAdissolvedSOLEILANTdissolvedVictor Anthony Florian Saint-MartindissolvedYASSER KHAWAJAdissolved

+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