DOSSIERS / LE DONNE HEINTZE LE DONNE
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Non-profit dossier

LE DONNE HEINTZE LE DONNE

FRANCE · NON-PROFIT · INCORPORATED 2006-01-01
KYBE ID: FR-488296971 · 488296971 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LE DONNE HEINTZE LE DONNE
fr_insee
488296971
fr_insee
active
fr_insee
Association or foundation
fr_insee
2006-01-01
fr_insee
42 RUE DE LA BUFFA, 06000 NICE
fr_insee
94.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARAFAT ZAOUROVITCH ABDUKHALIMOVdissolvedARTS ET LUMIERESactiveASSISTANCE COMMERCEactiveCENTRE DE DEVELOPPEMENT COMMERCIALactiveDIANEdissolvedHELENE PARDUCCIdissolvedIMMO 06dissolvedjean louis HAUGUELdissolvedLAURENCE RACHEL SUSANNE SUSARactiveMOON SARLdissolvedMOTUdissolvedNATHALIE MADELEINE ROSE DELOULMEdissolvedPATRICK MARC LE DONNEactivePIERRE MOATTIactivePRIMA RENOVdissolvedSARL M D RdissolvedSASU JEAN-LOUIS HAUGUELdissolvedSCI GJAactiveSCI LA DESIRADEdissolvedSCI LE BOUCHONdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100