DOSSIERS / DEFI VOILE SUD
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Non-profit dossier

DEFI VOILE SUD

FRANCE · NON-PROFIT · INCORPORATED 1999-10-26
KYBE ID: FR-429063498 · 429063498 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DEFI VOILE SUD
fr_insee
429063498
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1999-10-26
fr_insee
16 RUE FONCET, 06000 NICE
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

36 TONDUTIdissolved3 AdissolvedA2LKactiveABACCOdissolvedABEBAdissolvedAB FABactiveAZUR SYNERGIEdissolvedAZUR Y2CdissolvedBARTHELEMY VIRGILIdissolvedBMS SECURITEdissolvedCAP AZUR REALISATIONactiveCHARPENTE COUVERTURE PLOMBERIE SANITAIREdissolvedCHRONIQUE DES ALPES-MARITIMESactiveCTIM FONCET 16activeDIGIT ART EVENTSdissolvedEURO BAZARactiveFRANCE-CAUQUENESactiveFRANCESCO NICOSIAdissolvedFUN SERVICES SARLactiveHIGH TECH CENTERdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100