DOSSIERS / C.I LE BERLIOZ
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Non-profit dossier

C.I LE BERLIOZ

FRANCE · NON-PROFIT · INCORPORATED 1995-03-01
KYBE ID: FR-400642443 · 400642443 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
C.I LE BERLIOZ
fr_insee
400642443
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-03-01
fr_insee
1 RUE BERLIOZ, 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

24 total
AGHASSI ZOHRAB MADGHACHIANdissolvedARTUR STEPANCHEVICIactiveCTIM BERLIOZactiveCTIM BERLIOZ 1 BactiveFRAMICdissolvedFREDERIKA HENNINKdissolvedGRIGORE GRECUactiveIND GHAZALY SALIM ET ABED CALINEactiveINDIVISION FEKETEdissolvedINDIVISION LIDAN YAOactiveION IAVORSCHIactiveION UNCUactiveJOSEPH VICTOR PIEROTTIactiveLE BERLIOZactiveLOUISE-MARIE LESSARDdissolvedMAISON SAIGEdissolvedNICE COTE D AZUR SKI TEAMdissolvedPIERRE DE VERCHESNEY CONCEPT FRANC PARFdissolvedRESTAURANT DETOUILLON DUBREUILdissolvedSOLANGE YVONNE GENEVIEVE ORSSAUDactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100