DOSSIERS / ASSOCIATION DE DEVELOPPEMENT PERSONNEL LICORNE NICE
← SearchExport PDF
Non-profit dossier

ASSOCIATION DE DEVELOPPEMENT PERSONNEL LICORNE NICE

FRANCE · NON-PROFIT · INCORPORATED 2008-07-03
KYBE ID: FR-509452579 · 509452579 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSOCIATION DE DEVELOPPEMENT PERSONNEL LICORNE NICE
fr_insee
509452579
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2008-07-03
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 AMAVIEactiveASSOCIATION ART EN CIELactiveASSOCIATION ART MUSIQUEactiveASSOCIATION BATICAUDAdissolvedASSOCIATION BEBOPactiveASSOCIATION 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