DOSSIERS / CI 40 RUE DE LA BUFFA
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Non-profit dossier

CI 40 RUE DE LA BUFFA

FRANCE · NON-PROFIT · INCORPORATED 1990-01-01
KYBE ID: FR-400208823 · 400208823 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CI 40 RUE DE LA BUFFA
fr_insee
400208823
fr_insee
active
fr_insee
Association or foundation
fr_insee
1990-01-01
fr_insee
40 RUE DE LA BUFFA, 06000 NICE
fr_insee
81.10Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGENCE NICAEAdissolvedALAIN LUCIEN SANDELIONdissolvedARMAND NEUMANNdissolvedDANIEL BAZINdissolvedDIRECT PROMOTEUR NICEdissolvedFLAVIO LOSCOactiveFREDDY BANSEactiveGERARD MALINVAUDdissolvedGILLES MICHEL HOUBRONdissolvedHENDRIKA KLEEFSTRAdissolvedJACQUELINE CULLETdissolvedJACQUES KOUBBIdissolvedJEAN BAPTISTE J.BAPTISTE MANNARELLIdissolvedJEAN EMILE GARNIERactiveMARCO SIMEONIactiveMARIE CHRISTINE COUTANDdissolvedMARIE CLAUDE JACQUELINE FAUCOURNIERdissolved[ND]activePHILIPPE PATRICK FONTAINEdissolvedPOUVISTE BRICE AHOactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100