KYBE — See who's really behind any company

Non-profit dossier

CAP SUR LA CHINE

FRANCE · NON-PROFIT · INCORPORATED 2005-06-21
KYBE ID: FR-485376693 · 485376693 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCAP SUR LA CHINE

fr_insee

Registration485376693

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Incorporated2005-06-21

fr_insee

Registered address12 RUE DELILLE, 06000 NICE

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

AGIR CONTRE LE RACISMEactive ALFRED BAUDdissolved ANIM ART ET SONactive A.P.E.D.A.active ARTEMAGEdissolved ART EVENEMENTIELactive ART EVOLUTION.COMactive ARTISANGEdissolved ASA ENERGIE CLUBdissolved ASS AZUR ET JOIE 06active ASSIST AUX NOUVEL.INITIATIVES MANAG.active ASS JAZZARTactive ASS MON SOLEIL INTERIEURdissolved ASS NATTITUDE SANTEactive ASSOCIATION AMAVIEactive ASSOCIATION ART EN CIELactive ASSOCIATION ART MUSIQUEactive ASSOCIATION BATICAUDAdissolved ASSOCIATION BEBOPactive ASSOCIATION DE DEVELOPPEMENT PERSONNEL LICORNE NICEdissolved

+64 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100