DOSSIERS / FRANCE-CAUQUENES
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Non-profit dossier

FRANCE-CAUQUENES

FRANCE · NON-PROFIT · INCORPORATED 2010-03-08
KYBE ID: FR-522151273 · 522151273 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCE-CAUQUENES
fr_insee
522151273
fr_insee
active
fr_insee
Registered association
fr_insee
2010-03-08
fr_insee
16 RUE FONCET, 06000 NICE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

36 TONDUTIdissolved3 AdissolvedA2LKactiveABACCOdissolvedABEBAdissolvedAB FABactiveAZUR SYNERGIEdissolvedAZUR Y2CdissolvedBARTHELEMY VIRGILIdissolvedBMS SECURITEdissolvedCAP AZUR REALISATIONactiveCHARPENTE COUVERTURE PLOMBERIE SANITAIREdissolvedCHRONIQUE DES ALPES-MARITIMESactiveCTIM FONCET 16activeDEFI VOILE SUDdissolvedDIGIT ART EVENTSdissolvedEURO BAZARactiveFRANCESCO NICOSIAdissolvedFUN SERVICES SARLactiveHIGH TECH CENTERdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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