DOSSIERS / ASSOCIATION AMAVIE
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Non-profit dossier

ASSOCIATION AMAVIE

FRANCE · NON-PROFIT · INCORPORATED 2006-06-29
KYBE ID: FR-492150867 · 492150867 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION AMAVIE
fr_insee
492150867
fr_insee
active
fr_insee
Registered association
fr_insee
2006-06-29
fr_insee
12 RUE DELILLE, 06000 NICE
fr_insee
94.99Z
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 RACISMEactiveALFRED BAUDdissolvedANIM ART ET SONactiveA.P.E.D.A.activeARTEMAGEdissolvedART EVENEMENTIELactiveART EVOLUTION.COMactiveARTISANGEdissolvedASA ENERGIE CLUBdissolvedASS AZUR ET JOIE 06activeASSIST AUX NOUVEL.INITIATIVES MANAG.activeASS JAZZARTactiveASS MON SOLEIL INTERIEURdissolvedASS NATTITUDE SANTEactiveASSOCIATION ART EN CIELactiveASSOCIATION ART MUSIQUEactiveASSOCIATION BATICAUDAdissolvedASSOCIATION BEBOPactiveASSOCIATION DE DEVELOPPEMENT PERSONNEL LICORNE NICEdissolvedASSOCIATION HOME FORM@TIONactive

+64 more

People with significant control

0 people
NameRoleFromSource

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