DOSSIERS / ASSOCIATION BLACK MAGIC
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Non-profit dossier

ASSOCIATION BLACK MAGIC

FRANCE · NON-PROFIT · INCORPORATED 1995-07-01
KYBE ID: FR-402411805 · 402411805 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSOCIATION BLACK MAGIC
fr_insee
402411805
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1995-07-01
fr_insee
15 RUE DE RIVOLI, 06000 NICE
fr_insee
91.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTEURS FETEdissolvedAKA RIVIERA EVENTSactiveALFAdissolvedAMSTRADdissolvedANIMATION POUR TOUSactiveASPdissolvedAZURIA DIODATOdissolvedBAROCCOactiveBRAVOdissolvedCANABADIEdissolvedCENT ETUDE ET DEVELOP EFFICIENCE PERSONactiveCHARLIEdissolvedCOMMUNICATION ET DEVELOPPEMMENTactiveCONCEPT 8dissolvedCP COMMUNICATIONactiveDABAZURactiveDEBOURNY INVESTISSEMENTactiveDECIBELdissolvedDEKAdissolvedDELTAdissolved

+74 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100