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Non-profit dossier

ASS NICE HOCKEY CLUB

FRANCE · NON-PROFIT · INCORPORATED 1992-10-01
KYBE ID: FR-391208493 · 391208493 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASS NICE HOCKEY CLUB

fr_insee

Registration391208493

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1992-10-01

fr_insee

Registered address48 RUE GIOFFREDO, 06000 NICE

fr_insee

Industry92.6C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

48 RMJdissolved AMISTANCA NISSARTEactive ANIMATION CONSEILdissolved ANNIE VITETTAactive ANTENNE DEPART AIDE PEDAGOGIQUE ALPES 06active ASS AENCRAGEactive ASS CLUB TIR CADRES MILITAIRES RESERVESactive ASS FRANCAISE ENTREPRISE ET TECHNOLOGIEactive ASS HISSADAactive ASS NICE PROMO HOCKEYactive ASSOCIATION ALOESactive ASSOCIATION NET GOALactive AT INVESTactive AUDE CALANDRIactive AUX GOURMANDSdissolved AXIOMEactive AZUR ANIMATION 2000active BENHAMOU MARCEL ET HARRAR GAELLEactive BRIAUT-GRINDA - RIGAL - OFFICE GIOFFREDOactive BRMdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100