DOSSIERS / ASSOCIATION NICE ESPAGNE COTE D'AZUR : ANECA
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ASSOCIATION NICE ESPAGNE COTE D'AZUR : ANECA

FRANCE · NON-PROFIT · INCORPORATED 2015-05-28
KYBE ID: FR-814605515 · 814605515 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION NICE ESPAGNE COTE D'AZUR : ANECA
fr_insee
814605515
fr_insee
active
fr_insee
Registered association
fr_insee
2015-05-28
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 MODELISMEactiveASSOCIATION 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