DOSSIERS / ASSOCIATION CULTURELLE ZEN DE NICE
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Non-profit dossier

ASSOCIATION CULTURELLE ZEN DE NICE

FRANCE · NON-PROFIT · INCORPORATED 2013-11-01
KYBE ID: FR-798741047 · 798741047 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION CULTURELLE ZEN DE NICE
fr_insee
798741047
fr_insee
active
fr_insee
Registered association
fr_insee
2013-11-01
fr_insee
27 AVENUE JEAN MEDECIN, 06000 NICE
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AIX CAPITALactiveASS FORMA PERMA PROFESSI IMMOB COTE AZURactiveASSOCIATION BOUDHISTE ZEN D'EUROPEactiveATELIER CLAUDINEactiveAXION BTPactiveAZUR PMRactiveBAREK GROUPactiveBIBLOS GROUPEactiveCENTR ANIMATION CAISS CREDIT MUTUEL NICEactiveCULTUELLE BOUDDHISTE ZEN SOTO DE NICEactiveDRONOSCOPYactiveDYLANE AUTOactiveECOLED SOLUTIONSactiveELITE MOBILITYactiveER TRANSPORTactiveFERNAND KALISOTactiveGAP CAPITALactiveGDT IMMOBILIERactiveGK AZURactiveGONZE VTC ELITEactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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