DOSSIERS / CLASSIC RALLYE ORGANISATION
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CLASSIC RALLYE ORGANISATION

FRANCE · NON-PROFIT · INCORPORATED 2012-10-15
KYBE ID: FR-789171055 · 789171055 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLASSIC RALLYE ORGANISATION
fr_insee
789171055
fr_insee
active
fr_insee
Registered association
fr_insee
2012-10-15
fr_insee
26 RUE CAFFARELLI, 06000 NICE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

AAA PRODUCTIONdissolvedABSactiveAJ CONSTRUCTION RENOVATIONactiveAQUA AZUR CONCEPTactiveASSOCIATION IMAGIMMOactiveASSOC MAINTIEN A DOMICILEactiveATELIER.CONSTRUCTIONdissolvedAZUR PRO BTPactiveBELLA AUTO 06dissolvedBERKAT RENOVdissolvedBERNARD HEIDERICHdissolvedB.K.S RENOVATIONactiveBROTHERHOOD CONNECTactiveCIT-EXPRESS-EUROPEactiveCM CONSTRUCTIONactiveCONSEIL DIAG IMMOactiveCONSTRUCTEURS MEDITERRANNEENSdissolvedCONSTRUCTION DECORATION PEINTUREdissolvedCristian BUCURactiveDANUT-ALEXANDRU CIMPEANUactive

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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