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Non-profit dossier

ASS CORPS ET MOUVEMENT

FRANCE · NON-PROFIT · INCORPORATED 1998-08-04
KYBE ID: FR-419789813 · 419789813 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASS CORPS ET MOUVEMENT

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Registration419789813

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Statusactive

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TypeRegistered association

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Incorporated1998-08-04

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Registered address171 RUE DE FRANCE, 06000 NICE

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Industry85.59A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CROUSTICHAUDdissolved HASNAA LHAIRECHactive HELENE LOPEZdissolved HUGUETTE LOPEZdissolved INDIVISION LOPEZ HUGUETTE ET HELENEactive LAURENT JEAN-MARIE BERNARD PADOVANactive LOPEZ HELENE ET HUGUETTEdissolved MAINISdissolved MARGOS GUDENIANdissolved [ND]active PIERRE-JEAN MAZZONIdissolved RAMIN SHAMS MOLKARAdissolved ROUSLAN MAKHMAYEVdissolved RUE DE FRANCE 171dissolved SARL DKdissolved SCI FONCIERE AFPdissolved SDC LE CARTHAGEactive STEPHANE HURELactive VTC QUALITY DRIVERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100