DOSSIERS / CUIVRE-EST-INNOVATION
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Non-profit dossier

CUIVRE-EST-INNOVATION

FRANCE · NON-PROFIT · INCORPORATED 2011-09-09
KYBE ID: FR-809421175 · 809421175 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CUIVRE-EST-INNOVATION
fr_insee
809421175
fr_insee
active
fr_insee
Registered association
fr_insee
2011-09-09
fr_insee
13 RUE ABBE LEMIRE, 54000 NANCY
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

Abdelwahid BeyactiveABDOU NDIAYEdissolvedABIBOU N'DIAYEdissolvedADIA MAGATTE NDIAYEdissolvedAMAR SYLLdissolvedANDRE VINCENTdissolvedBARA NDIAYEdissolvedBATHE SEYEdissolvedBATHIE N DIAYEdissolvedBAYE MOR NDIAYEdissolvedBELLA BALLA NDIAYEdissolvedCHEIK CHEIKH SEYEdissolvedCHEIKH CISSEdissolvedCHEIKH MBAYE DIAYEdissolvedCHEIKH MBENGUEdissolvedCHEIKH NDIAYEdissolvedCHEIKH NDIAYEdissolvedCHEIKHOU SEYEdissolvedCHEIKH SHEIKH GUEYEdissolvedCHERIF DIAactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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