DOSSIERS / ASSOCIATION NICE MODELISME
← SearchExport PDF
Non-profit dossier

ASSOCIATION NICE MODELISME

FRANCE · NON-PROFIT · INCORPORATED 2013-02-15
KYBE ID: FR-800955072 · 800955072 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION NICE MODELISME
fr_insee
800955072
fr_insee
active
fr_insee
Registered association
fr_insee
2013-02-15
fr_insee
3 RUE GUIGONIS, 06300 NICE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ACTES 2 SCENE 3activeALLO MARY POPPINSactiveALMARITIMESactiveAMOUR SANS FRONTIEREactiveARS LEGENDIactiveART CULTURE ET LOISIRSactiveARTS SACRES DU MONDEactiveASPHODELEactiveASSOCIATION ARA ACCOMPAGNEMENT ET REPIT DES AIDANTSactiveASSOCIATION DE SUIVI PSYCHOLOGIQUE POST PENALactiveASSOCIATION LA LYREactiveASSOCIATION NICE ESPAGNE COTE D'AZUR : ANECAactiveASSOCIATION VISIBILIUMactiveASS RESSORT JAPO NICE COTE D'AZURactiveAZUR CORRECTION - FRIENDS : "THE ENGLISH WORKSHOP""activeCENTRE D ANALYSE ZETETIQUEactiveCENTRE DES JEUNES DIRIGEANTS DE NICE COTE D'AZURactiveCERCLE AIKIDO DU VIEUX NICEactiveCHAKIRIactiveCHOEUR PHILARMONIQUE DE NICEactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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