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Non-profit dossier

CI PETITE AV CALIFORNIE

FRANCE · NON-PROFIT · INCORPORATED 1995-01-01
KYBE ID: FR-400131264 · 400131264 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCI PETITE AV CALIFORNIE

fr_insee

Registration400131264

fr_insee

Statusactive

fr_insee

TypeAssociation or foundation

fr_insee

Incorporated1995-01-01

fr_insee

Registered address4 RUE DELILLE, 06000 NICE

fr_insee

Industry81.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

25 CARATSdissolved ANH EMactive ANNE ET OLIVIER COMEactive ANNIE MICHELISactive CALIBREactive CORNICHE SR51dissolved CTIM ILOT GUIGONIS CABINactive DALBERA INVEST IMMOactive DOMINIQUE GUSTALONAdissolved EL'HAdissolved FERRONNERIE D ART SERRURERIE DALBERAdissolved JOELLE VIGNONEdissolved KAIROS PROPERTIESactive MENEBLANdissolved MM LUXURY CONSULTINGdissolved [ND]active NOELLE MARGUERITE TAURELdissolved PORTERET DALBERAactive RESTAURANT LE GALLIONdissolved SCI CAMILLEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

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