DOSSIERS / 50 RUE D'ANTIBES
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Non-profit dossier

50 RUE D'ANTIBES

FRANCE · NON-PROFIT · INCORPORATED 2013-02-21
KYBE ID: FR-791569726 · 791569726 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
50 RUE D'ANTIBES
fr_insee
791569726
fr_insee
active
fr_insee
Association or foundation
fr_insee
2013-02-21
fr_insee
50 RUE D'ANTIBES, 06400 CANNES
fr_insee
68.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

100 %dissolvedALAIN ZEITOUNactiveALLIANCE DES PARTENAIRESdissolvedAMELIE CLAUDIE PATRICIA TIRARDdissolvedANGELE BRUNOdissolvedANTHYCEEdissolvedATFdissolvedBELLEVUEdissolvedCHRIJUJOactiveCOMPAGNIE FONCIERE DE PROVENCEdissolvedCTIM 50 RUE D ANTIBESactiveDIAMS BODYGUARDdissolvedDIAMS DETECTIVEdissolvedDIAMS INTERNATIONAL BODYGUARDactiveDIAMS SECURITEdissolvedDIAMS TRAINING CENTERactiveEUROPEENNE DE SECURITEdissolvedEVERFAIR LAW FIRMactiveFONCIERE LAURENT NICOLASactiveFRANCK ZEITOUNactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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