DOSSIERS / KIVUDI
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Non-profit dossier

KIVUDI

FRANCE · NON-PROFIT · INCORPORATED 2009-07-16
KYBE ID: FR-517647871 · 517647871 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KIVUDI
fr_insee
517647871
fr_insee
active
fr_insee
Registered association
fr_insee
2009-07-16
fr_insee
22 RUE TRACHEL, 06000 NICE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AMOR OUERGHIdissolvedANITA POMMIERdissolvedAUREL BELA OPREAdissolvedBEVALdissolvedBOUCHERIE TRACHELdissolvedCAUBEL ET GUILLETactiveCHAIEB CONSTRUCTIONdissolvedCLEMENT ET CAUBELactiveCORRADO DI MARTINOdissolvedFATIMA NADIRdissolvedHABIB MEJRIdissolvedINDIVISION CAMOUSdissolvedJAROD SCIactiveJOSIANE MERCATIdissolvedKAMEL DJOUDIdissolvedLAKHAR RAOUFIdissolvedMAHMOUD RAOUAFIdissolvedMENUISERIE 06dissolvedMICHEL HENRI LAFEUILLADEdissolvedMOHAMED GASSAMAdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100