DOSSIERS / CI ESPACE GRIMALDI
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Non-profit dossier

CI ESPACE GRIMALDI

FRANCE · NON-PROFIT · INCORPORATED 1996-12-01
KYBE ID: FR-410289292 · 410289292 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CI ESPACE GRIMALDI
fr_insee
410289292
fr_insee
active
fr_insee
Association or foundation
fr_insee
1996-12-01
fr_insee
2 RUE DE LA BUFFA, 06000 NICE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
3Z NUTRITIONdissolvedAGENCE GRIMALDIdissolvedAMBASSADEURS SERVICES VOYAGESdissolvedANN'AdissolvedCA MARCHEdissolvedCTRE ANIMATION ET PROMOTION D ESPACEdissolvedDANIELE MATILLOdissolvedESPACE GRIMALDI IMMOBILIERactiveFLIPPER TOURSdissolvedFROGdissolvedHOIRS FIORUCCIdissolvedJEAN CLAUDE EDOUARD DEBUSSCHERdissolvedJEAN CLAUDE EMILIE MINIERdissolvedMARE NOSTRUM SHIPPING SAdissolved[ND]dissolvedNOUVELLE GENERATION DENTAIRE AZURdissolvedPAMNdissolvedPHILIPPE CAPDEVIELLE ET CIEdissolvedRIVIERA GSMdissolvedTECHNIQUES IMMOBILIERES AZURdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100