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Non-profit dossier

VARHOC ASSOCIATION

FRANCE · NON-PROFIT · INCORPORATED 1993-05-01
KYBE ID: FR-418186052 · 418186052 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameVARHOC ASSOCIATION

fr_insee

Registration418186052

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Statusdissolved

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TypeRegistered association

fr_insee

Incorporated1993-05-01

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Registered address1 RUE BOTTERO, 06000 NICE

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALES PRESS SARLdissolved BIZKONTE ASSOCIATIONactive CAVE DES GOURMETSdissolved FOLKTRAD KONTAKTactive HANA FOODactive H REGINIANOdissolved IB AZURdissolved IBNdissolved INDIVISION REMY/ANTIPOVactive INSTITUT DE BEAUTE NATURELLEdissolved LE CLOS DU VARCdissolved MICHELLE PUGLIESEdissolved PASCALE SYLVAINE MICHELE SALIBAactive PIERRE DAVID COHENdissolved SARL BOTTEROdissolved SAS ALGA INVESTISSEMENTdissolved SCI KMdissolved SID INTERNAT DISTRIBUTIONdissolved S O C A R Idissolved UMBERTO SORTINOactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100