DOSSIERS / FLEUR DE COTON
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Non-profit dossier

FLEUR DE COTON

FRANCE · NON-PROFIT · INCORPORATED 2011-08-18
KYBE ID: FR-750786071 · 750786071 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLEUR DE COTON
fr_insee
750786071
fr_insee
active
fr_insee
Registered association
fr_insee
2011-08-18
fr_insee
5 RUE HANCY, 06000 NICE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALBERTO STANISLAC TARONYactiveBATI PROFITactiveBONDAR GROUPactiveCENTRE CULTUREL LUNE ET ETOILESactiveConstantin CristeaactiveEGYFRANCE VIPdissolvedELISABETH VICTORYdissolvedETABLISSEMENTS PAUL DAURYdissolvedEUGEN DOROBANTUdissolvedFRIGO LITTORAL INSTAL FRIGORIFdissolvedGEDEONactiveGEORGES MAGNIENdissolvedHABIB BEN AMORdissolvedJULIEN BONIFASSIdissolvedMICKAEL NICOLAS BOCCARDOactiveMusetel Ioan Constantinactive[ND]active[ND]activeNIKAIA PEINTURESdissolvedNOBLESSE & ELEGANCEactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100