DOSSIERS / ANDRES ET FAURE
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Non-profit dossier

ANDRES ET FAURE

FRANCE · NON-PROFIT
KYBE ID: FR-782565238 · 782565238 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANDRES ET FAURE
fr_insee
782565238
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
BD DE LA MADELEINE, 06000 NICE
fr_insee
54.08
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

172 total

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

ABDERRAHMANN EL FILALIdissolvedAGATHI ELEFTHERIA KOUKOULAKIactiveALAIN BRELIVETdissolvedALAIN HERMANTdissolvedALBERT CONSEILLONdissolvedALDO CANNASdissolvedA L EDELWEISSdissolvedAMEDEO MAGRINOdissolvedANC ETS BELEREDIT BOUTO MADELEdissolvedANDRE CHARLES GABRIEL MANGINdissolvedANDRE HENRIdissolvedANNE MACCAGNOdissolvedANTOINE BESTAGNOdissolvedANTOINETTE FAUCHEZdissolvedAZZOUG SUZANNE COLLEAUdissolvedBATAZZI BEATRICE AUMIGNONdissolvedBERNARD BLASQUEZdissolvedBERNARD PIERRE CHAIXdissolvedBERNARD VERNETTIdissolvedCAST M SAINTdissolved

+152 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 172 companies

Risk journey — why 12?

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