DOSSIERS / GROUPT REG ASSOC PHILT RIVIERA CAC
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GROUPT REG ASSOC PHILT RIVIERA CAC

FRANCE · NON-PROFIT · INCORPORATED 1998-03-15
KYBE ID: FR-420764615 · 420764615 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GROUPT REG ASSOC PHILT RIVIERA CAC
fr_insee
420764615
fr_insee
active
fr_insee
Registered association
fr_insee
1998-03-15
fr_insee
3 RUE EMILE NEGRIN, 06400 CANNES
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN SULTANactiveBAR RESTAURANT LA ROSE DES SABLESdissolvedCHLOE LAVIGNEactiveCORINNE LEPICactiveFRANCIS PASTORELLOdissolvedGERALDINE BAILLIEUXactiveILTIWIdissolvedINDIVISION MUTZ-COUDERTactiveJOSE SPITZER ISBERTdissolvedKIM CLEMENTINE WENDY LEGRETactiveLA CASA VECCHIAdissolvedLE BROUGHAMdissolvedLES JARDINS DE PROVENCEdissolvedLIMAROdissolvedMATT & COactiveMIREILLE ANGELE ALFONSIdissolvedNATHALIE CHANTAL PIERSONdissolved[ND]active[ND]dissolvedPIERRE FERNAND MERCIERdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100