DOSSIERS / L'ITALI@NICE
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Non-profit dossier

L'ITALI@NICE

FRANCE · NON-PROFIT · INCORPORATED 2013-09-04
KYBE ID: FR-801120650 · 801120650 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
L'ITALI@NICE
fr_insee
801120650
fr_insee
active
fr_insee
Registered association
fr_insee
2013-09-04
fr_insee
30 RUE ARSON, 06300 NICE
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALEXIS CAMBOURIEUdissolvedAL KULIKOWSKIactiveAUDREY MAFFREactiveBenjamin LecoqactiveBERNARD ANDRE DUPUY-KARRERdissolvedCHRISTINE PLAINdissolvedCTIM ARSON 30activeDAVID SYLVAIN GRAVEdissolvedFASHION SOURIREdissolvedFlorian FoncindissolvedFREDERIC COLOMBANIactiveGERMANA GIUSEPPINA COTTINOdissolvedINDIVISION DOUMET ET RADYactiveLAM SON LE THIdissolvedLAURENCE BODILISdissolvedL ESPRIT SOINactiveLUIS MIGUEL OLIVEIRA ALVESdissolvedMOUNIR ZRIRAKdissolved[ND]active[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100