KYBE — See who's really behind any company

Non-profit dossier

LE CERCLE SOSPHREN

FRANCE · NON-PROFIT · INCORPORATED 2017-03-13
KYBE ID: FR-828381194 · 828381194 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLE CERCLE SOSPHREN

fr_insee

Registration828381194

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2017-03-13

fr_insee

Registered address18 RUE FRANCOIS GUISOL, 06300 NICE

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALLEZactive ALTAIR PRODUCTIONS 06active AUX DEUX HELIOSactive BACI BEAdissolved BEATRICE ANNE MARIE EULA FANTOZZIactive BENOIT LIONEL OUDINdissolved CAFE DEL MARactive CASTEL DEL SOLdissolved CULTURE ET LOISIRS DU PORTactive CYIM 18 FRANCOIS GUISOLactive DAMES TARTINESdissolved EMILE VAN DER BERGactive ENTREPRISE DE CONSTRUCTION SESSAdissolved FELIX LEOPOLDactive GILLES LEBOURGactive GILLES LEBOURGdissolved GP CONSEILdissolved GTR INVESTdissolved HENRIETTE LOUISE SIGONNEAUdissolved IANN PABLO SACHA LAMO PRASHAN LAMO PRASHAN LEBOURGdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100