KYBE — See who's really behind any company

Non-profit dossier

DEGIOANNI FRERES

FRANCE · NON-PROFIT
KYBE ID: FR-776225112 · 776225112 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDEGIOANNI FRERES

fr_insee

Registration776225112

fr_insee

Statusdissolved

fr_insee

TypeAssociation or foundation

fr_insee

Registered addressBD GAMBETTA, 06000 NICE

fr_insee

Industry87.08

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

212 total

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

AGENCE GAMBETTAdissolved ALAIN EUGENE A GRARDdissolved ALEXINE HAYETdissolved alexis grenouilleractive ALFRED EBEJERdissolved ALFRED FURBATTOdissolved ALICE GERMAINE BARILdissolved AMEDEE FIORUCCIdissolved ANDRE DESIRE TOULETdissolved ANDRE RAYMOND KOSKASdissolved ANNICK BANTIGNYdissolved ANNIE PETRALLIdissolved ANNIE RENE ALBERTE DUFOURdissolved ANTOINE BARNOINdissolved ARGENTINE GRAGNOLAdissolved AURELIE JOCELYNE GALLETactive BASESTRI CARNE N BAS Ydissolved B DUCAYLAdissolved BERARD MAURICEdissolved BERNARD CAMILLE R CASTINOdissolved

+192 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100