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Non-profit dossier

NICO DJEMBE ASSO

FRANCE · NON-PROFIT · INCORPORATED 2014-02-05
KYBE ID: FR-801727918 · 801727918 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNICO DJEMBE ASSO

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Registration801727918

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Statusdissolved

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TypeRegistered association

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Incorporated2014-02-05

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Registered address18 RUE DU TEMPLE, 73100 AIX-LES-BAINS

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Industry90.02Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ANDRE ALARYdissolved BERTRAND YVES GILBERT REGOLINIdissolved CHLOMO TURGEMANdissolved DYLAN BERTHETdissolved EMANUEL ILLEactive FABRICE LARGEdissolved FRANCOISE CORNWELLdissolved FRANCOISE CORNWELLactive GUY SALOMONactive JEAN-CLAUDE PASQUIERdissolved JEAN FRANCOIS PEDRETTIdissolved LAURENCE RENOUD-GRAPPINactive LFVE DUOactive MARCEL PIERYdissolved MARCEL PRIEURdissolved MICHEL COLLETdissolved MICHEL POLLANOdissolved NADEGE MARIE-THERESE NAILIdissolved [ND]active [ND]active

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100