DOSSIERS / ASSOCIATION LE CAIRN
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Non-profit dossier

ASSOCIATION LE CAIRN

FRANCE · NON-PROFIT · INCORPORATED 1997-07-01
KYBE ID: FR-415205855 · 415205855 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION LE CAIRN
fr_insee
415205855
fr_insee
active
fr_insee
Registered association
fr_insee
1997-07-01
fr_insee
16 RUE REINE JEANNE, 06000 NICE
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AB IMPORT EXPORTdissolvedANDRE ROUBAUDactiveAZZAdissolvedBELLE COIFFUREdissolvedBRUNO CARCHIDIdissolvedCAROSSERIE D MdissolvedCARROSSERIE DMdissolvedC GIOVANETTIdissolvedCOMPTOIR GENERAL MONDIALdissolvedLANDRY KANKEUactiveLOIC BALOUZATactiveMAROUANE BELHABIBdissolvedMohamed FEDDAOUIactive[ND]activeNEIL MARIN ELIAS FLEURYdissolvedOPTIM ENERGIESactivePIERRETTE RASOAZANANYdissolvedPRO BATIMENT TECHNIQUEactiveSAMIA BELAHBIBdissolvedUNION TRANSPORTS SERVICEdissolved

+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