DOSSIERS / ASSOCIATION GRANDE LOGE ECOSSAISE RECTIFIEE DE FRANCE
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ASSOCIATION GRANDE LOGE ECOSSAISE RECTIFIEE DE FRANCE

FRANCE · NON-PROFIT · INCORPORATED 2008-06-01
KYBE ID: FR-507401826 · 507401826 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION GRANDE LOGE ECOSSAISE RECTIFIEE DE FRANCE
fr_insee
507401826
fr_insee
active
fr_insee
Registered association
fr_insee
2008-06-01
fr_insee
27 RUE MASSENA, 06000 NICE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

34 MASENAdissolved55 FAUBOURGdissolvedABDALAH ABDALLAH BOUZARdissolvedALDO FONTIdissolvedARCOLEactiveBATTISTELLIdissolvedBEN CHEIKH ANIRAdissolvedBRIGITTE HURONdissolvedBRUNO MICHEL BERNARD LALANDEdissolvedCAROLE MENTZERactiveCERESdissolvedCRESCEREdissolvedDEMETERactiveDIELLE IMMOBILIERactiveFAUREdissolvedFRANCISdissolvedFRAVICdissolvedFREDERIC CLAUSdissolvedGERMINIEN ROSILIUS VINCENT ARDINOdissolvedGIORGIO PUTZOLUdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100