DOSSIERS / CI 2 RUE VERNIER
← SearchExport PDF
Non-profit dossier

CI 2 RUE VERNIER

FRANCE · NON-PROFIT · INCORPORATED 1998-12-01
KYBE ID: FR-423172170 · 423172170 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CI 2 RUE VERNIER
fr_insee
423172170
fr_insee
active
fr_insee
Association or foundation
fr_insee
1998-12-01
fr_insee
2 RUE VERNIER, 06000 NICE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALDO MEINIdissolvedAU PETIT LIBANAISdissolvedCECILE PHILIPPactiveCECILIA RIVKAH GHRENASSIAdissolvedCHAMSEDDINE TEBOURBIdissolvedCTIM VERNIERactiveELISABETH DJIANdissolvedFRANCOISE BIEDdissolvedFRANCOISE BLASINIdissolvedHAISECdissolvedHELENE DAHANdissolvedISABELLE LEFEVREdissolvedJEAN ANTOINE SANTACREUdissolvedJEAN FRANCOIS MARTINdissolvedJEANNE JUNDdissolvedKARL-HENRIK UDENIUS WIKLUNDdissolvedKEIKO KAWAIdissolvedLEANEactiveLE BOREALactiveLE PENALTYdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100