DOSSIERS / ASSOCIATION ESPERANZA
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Non-profit dossier

ASSOCIATION ESPERANZA

FRANCE · NON-PROFIT · INCORPORATED 2002-10-22
KYBE ID: FR-500530753 · 500530753 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSOCIATION ESPERANZA
fr_insee
500530753
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2002-10-22
fr_insee
60 RUE DOSTOIEVSKI, 06560 VALBONNE
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACCES CIBLEdissolvedAPULSEdissolvedASS CERAM GOLF CLUBdissolvedASSOCIATION CPA BOSPHORE 99activeASSOCIATION INTERNATIONALE DES ETUDIANTS EN SCIENCES ECONOMIQUES ET COMMERCIALES DE NICEdissolvedASS POUR DEVELOPPEMENT GESTION ESIEEactiveASS SAPHIR COMMUNICATION ET MULTIMEDIAactiveBDE SKEMA CAMPUS SOPHIA ANTIPOLISactiveBDS SKE'MEUTEactiveBUREAU DES ARTS ECOLE SUPERIEURE DE COMMERCE ADMINISTRATION DES ENTREPRISES NICE-SOPHIA ANTIPOLISactiveBUREAU DES SPORTS CERAMactiveCONFEDERATION DES ASSOCIATIONS DE SKEMAactiveCPA MEDITERRANEE PROMOTION 1997activeCTRE ANALYSE FINANCIERE SERVICE INFORMATactiveELS FRANCE SASdissolvedFONDS DE DEVELOPPEMENT SKEMAactiveHUMANITARIAN ORGANIZATION PROMOTING EQUITYactiveLA SAUCEactiveLA TROUPEactiveLEAD GUIDEdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100