DOSSIERS / ASSOCIATION AVICENNE
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Non-profit dossier

ASSOCIATION AVICENNE

FRANCE · NON-PROFIT · INCORPORATED 2015-04-01
KYBE ID: FR-810232777 · 810232777 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION AVICENNE
fr_insee
810232777
fr_insee
active
fr_insee
Registered association
fr_insee
2015-04-01
fr_insee
28 RUE GENERAL SARAMITO, 06300 NICE
fr_insee
85.59B
fr_insee
20
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELAZIZ BEN MOSBAHdissolvedAB TRANSPORTSdissolvedACHRAF BEN TOUILAactiveBASSOU BOULAYDdissolvedBATIMENT GENERAL PEINTURE RAVALEMENTdissolvedBECHIR BEN MOUSSAdissolvedCOTE D AZUR PEINTURESdissolvedDESIGN CONSTRUCTIONdissolvedHOUSSINE CHAIEBdissolvedKARIM OUCHANIdissolvedKHADIJA EL AMMARIdissolvedN.G.B NOUVELLE GENERATION DU BATIMENTdissolvedRACHID BAYOUDdissolvedRENOV PEINTUREdissolvedSARL MFCactiveSARL UNION DECORdissolvedSCI EL WAFAdissolvedSOCIETE CIVILE IMMOBILIERE NASSIMdissolvedSOFIA BAHNINIdissolvedYACINE BAHNINIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100