DOSSIERS / UNION NATIONALE DES COMBATTANTS GROUPE DES ALPES MARITIMES
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UNION NATIONALE DES COMBATTANTS GROUPE DES ALPES MARITIMES

FRANCE · NON-PROFIT · INCORPORATED 1997-07-23
KYBE ID: FR-799841945 · 799841945 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
UNION NATIONALE DES COMBATTANTS GROUPE DES ALPES MARITIMES
fr_insee
799841945
fr_insee
active
fr_insee
Registered association
fr_insee
1997-07-23
fr_insee
34 RUE TRACHEL, 06000 NICE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AM CONCEPTIONactiveANDREE BUISSONactiveASSOCIATION ET ENTR'AIDE DES VEUVES ET ORPHELINS DE GUERRE 1939-1945activeCOMPAGNIE GENERALE DE MACONNERIEdissolvedDAVY PATENOTTEactiveDEGIVRYdissolvedGABRIELLE DEGIVRYdissolvedHOIRS DEGIVRYactiveMICHEL SIFFREactiveMIROITERIE DEGIVRYactiveMOHAMED JAWHAR NAKOURIactiveMOHAMED MOHAMED-ALI BERRIRIdissolvedNABIL KIFAJIactive[ND]dissolved[ND]dissolvedSECTION DE NICE DE L'UNION NATIONALE DES COMBATTANTSactiveSELARL DOCTEUR ELIE TORREGANOdissolvedSOC SOLIDARITE INDEP MUTUALactiveSOFIANE OUAHDIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100