DOSSIERS / ASSOCIATION SPIRITUELLE DE L'EGLISE DE SCIENTOLOGIE DE NICE COTE D'AZUR
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ASSOCIATION SPIRITUELLE DE L'EGLISE DE SCIENTOLOGIE DE NICE COTE D'AZUR

FRANCE · COMPANY · INCORPORATED 1991-07-01
KYBE ID: FR-431307297 · 431307297 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION SPIRITUELLE DE L'EGLISE DE SCIENTOLOGIE DE NICE COTE D'AZUR
fr_insee
431307297
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1991-07-01
fr_insee
24 RUE DES COMBATTANTS EN AFRIQUE DU NORD, 06000 NICE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AFEF DINARIdissolvedAINUR SEMBEYEVNA IMANGAZIYEVAdissolvedALEXANDRE BELLANGERactiveAli ThiamdissolvedASSOCIATION FRANCO MAROCAINE DE LA MALADIA D ALZHEIMERactiveBATTISTINA COLLUactiveBENJAMIN LACHIRIdissolvedBODAS HERITAGE GROUPactiveECLATSactiveGEORGE OVIDIU STAFIEdissolvedGERARD MOISE SIEGELdissolvedHOCINE HEMAIDIactiveIULIIA MANDRYCHENKOactiveJEAN CLAUDE MONTROUSSIERdissolvedJEAN SOULIEdissolvedJEAN VICTOR MASSENAdissolvedJOCELYNE FOURGEROLLEdissolvedKAIRAT MAIRAMOVITCH DOSIMETOVdissolvedKIM LOAN NGUYENdissolvedLAHCEN OUTOUALLATdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100