DOSSIERS / HORRESCO REFERENS
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Non-profit dossier

HORRESCO REFERENS

FRANCE · NON-PROFIT · INCORPORATED 2009-12-07
KYBE ID: FR-521078584 · 521078584 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HORRESCO REFERENS
fr_insee
521078584
fr_insee
active
fr_insee
Registered association
fr_insee
2009-12-07
fr_insee
36 RUE TONDUTI DE L'ESCARENE, 06000 NICE
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGNES FRANCOISE MICHELE LUGAZdissolvedALEXANDRA DELOIREactiveANNA SOPHIE BENSUSSANactiveBASTIEN CAIREactiveBONY-HIROSEactiveCABINET SYNAPSYdissolvedCATHERINE VALENTINE GIRARDactiveCENTRE D'APPROFONDISSEMENT, DE RECHERCHE ET D'ENSEIGNEMENT EN SEXOCORPOREL - NICEdissolvedCHANTAL TROMBINIdissolvedCLAIRE BLANCHE JUL LIBRATIactiveFRANCOISE ASSUSactiveGUILLAUME AYGALENQdissolvedIRINA OUSTINENKOdissolvedJEAN CLAUDE SIMONdissolvedJEAN FRANCOIS JULIEN SCAMPUCCIdissolvedJENIFER CECIactiveJOSEE TROMBINIdissolvedLAURA ZORDANactiveLOU FAKIRdissolvedMARIE PORTHEactive

+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