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Non-profit dossier

CTRE FORMATIO CONDUCT. POIDS LOURDS NICE

FRANCE · NON-PROFIT · INCORPORATED 1994-11-07
KYBE ID: FR-399419688 · 399419688 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCTRE FORMATIO CONDUCT. POIDS LOURDS NICE

fr_insee

Registration399419688

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Incorporated1994-11-07

fr_insee

Registered addressAV PAULIANI, 06000 NICE

fr_insee

Industry80.4A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADRIEN PICOTdissolved ALFRED CAPOLUNGHIdissolved AURELE CALLONIdissolved DOMINIQUE BIGONEdissolved EMILE GERVAISEdissolved ETABLISSEMENTS JACQUES PYOTdissolved JACQUES BORNdissolved JACQUES SERGE PAUL THIERRETdissolved JOSEPHINE MARGUERITE PANEROdissolved LOUIS DELUCISdissolved MARTIN SAISONdissolved [ND]dissolved PAUL BEHEMdissolved SAUVEUR SITBONdissolved SIMON LELOUCHdissolved SOCIETE CLINIQUE DE L'OUTILdissolved SOC OBURAMdissolved SONIA OUDARTdissolved YVON LEVINdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100