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Non-profit dossier

ENTRAIDE FAMILIALE 371 4

FRANCE · NON-PROFIT · INCORPORATED 2006-06-29
KYBE ID: FR-493755490 · 493755490 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameENTRAIDE FAMILIALE 371 4

fr_insee

Registration493755490

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2006-06-29

fr_insee

Registered address19 RUE MARCEAU, 06000 NICE

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

A.L.M.dissolved A.M.Sactive Andrei Corpaceanactive ANEKKAR CARRELAGESactive AZUR RENOV BATactive BERNARD JEAN MARIE TANCHOUdissolved DLM PERCE NEIGEdissolved DOMINIQUE MARIE MATYJAdissolved ESTEBAN DAVID JULIEN DROSNETdissolved Evghenii Stratulatactive FOUAD HAKIMIdissolved FREDERIC JEAN ANTOINE CHIRISdissolved LA BELLE VIEdissolved LAETITIAdissolved MARCEAU A 19active MAVUNGU WILLIAM NDUALU NGANGU PAHAMAdissolved [ND]active [ND]active [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100