DOSSIERS / ASSOCIATION ALP'RAFTING
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ASSOCIATION ALP'RAFTING

FRANCE · NON-PROFIT · INCORPORATED 1993-06-04
KYBE ID: FR-395007933 · 395007933 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION ALP'RAFTING
fr_insee
395007933
fr_insee
active
fr_insee
Registered association
fr_insee
1993-06-04
fr_insee
23 RUE SMOLLETT, 06300 NICE
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRU TOADERdissolvedAMBVINA MIREILLE BOURDONdissolvedANNIE JACQUELINE CARRIGNANOdissolvedAudrey Marie-Louise HECKEactiveCECILE NETOdissolvedCHRISTINE JACQUELINE MARTINdissolvedCOSMIN NICULESCUdissolvedDD BEAUTYactiveEnzo HerichardactiveHICHAM YASSINEdissolvedHOIRIE CHIAPELLO CATHIEactiveL'ARTIST'ENSOIactiveMARCEL PHILIPdissolvedMARION YVETTE ANNIE SCALABRINdissolvedMEGAPLEXIdissolvedMONICA MARIA ALISTARdissolved[ND]active[ND]activeOCTAVIO VARELO ROBALOactivePIERRE ANTOINE ARINALactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100