DOSSIERS / CULTURE ET LOISIRS DU PORT
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Non-profit dossier

CULTURE ET LOISIRS DU PORT

FRANCE · NON-PROFIT · INCORPORATED 2000-12-23
KYBE ID: FR-479414005 · 479414005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CULTURE ET LOISIRS DU PORT
fr_insee
479414005
fr_insee
active
fr_insee
Registered association
fr_insee
2000-12-23
fr_insee
18 RUE FRANCOIS GUISOL, 06300 NICE
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALLEZactiveALTAIR PRODUCTIONS 06activeAUX DEUX HELIOSactiveBACI BEAdissolvedBEATRICE ANNE MARIE EULA FANTOZZIactiveBENOIT LIONEL OUDINdissolvedCAFE DEL MARactiveCASTEL DEL SOLdissolvedCYIM 18 FRANCOIS GUISOLactiveDAMES TARTINESdissolvedEMILE VAN DER BERGactiveENTREPRISE DE CONSTRUCTION SESSAdissolvedFELIX LEOPOLDactiveGILLES LEBOURGactiveGILLES LEBOURGdissolvedGP CONSEILdissolvedGTR INVESTdissolvedHENRIETTE LOUISE SIGONNEAUdissolvedIANN PABLO SACHA LAMO PRASHAN LAMO PRASHAN LEBOURGdissolvedIMMOBILIERE DE LA COTE D AZURactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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