KYBE — See who's really behind any company

Non-profit dossier

CAROFIL SERVICE

FRANCE · NON-PROFIT · INCORPORATED 1999-01-01
KYBE ID: FR-422911685 · 422911685 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROFIL SERVICE

fr_insee

Registration422911685

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1999-01-01

fr_insee

Registered address455 PROMENADE DES ANGLAIS, 06000 NICE

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE DEPLACEMENTS AMENAGEMENT DES A.Mactive AJI GESTION POUR L EDUCATIONactive AMIPARGNEactive ARENAS BABY CLUBactive ASL ARENASactive ASS DEVELOP FORMAT INDUST METALLURGIE AMactive ASSOCIATION AMIFORMactive ASSOCIATION COS CANCAactive ASSOCIATION D'INITIATIVE POUR L'ENFANCE ET L'ADOLESCENCEactive ASSOCIATION HOTESSE CENTER V. I. P.active AUPAIX LIONEL ET CECILEactive AURMAactive AZUREENNE DES AMIS DU MUSEE DE LA RESISTactive AZUR EVENTSactive BARRE BERTRAND ET ALEXANDRE STEPHANIEactive BDE GA NICEactive BELLEVILLE STEVEN ET BOULGAKOVA OLGAactive BEY JACQUES & BRIGITTEactive BIRE MARTIAL ET ELODIEactive BRICAUD JEAN-FRANCOIS ET METAIS CORINNEactive

+73 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100