DOSSIERS / STARMINA
← Search
Non-profit dossier

STARMINA

FRANCE · NON-PROFIT · INCORPORATED 2017-02-20
KYBE ID: FR-828596916 · 828596916 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
STARMINA
fr_insee
828596916
fr_insee
active
fr_insee
Registered association
fr_insee
2017-02-20
fr_insee
6 RUE DU REMPART ROMAIN, 30000 NIMES
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABZ GESTIONdissolvedAGENCE PATIO IMMOBILIERdissolvedALLIANCE CONSTRUCTIONdissolvedASS. EUROPE FORMATIONactiveBENEDICTE ALLEMANDdissolvedBERNARD HAURATdissolvedCAMILLE RIBEYREactiveCécile JOLYdissolvedCENTRE D AFFAIRES EMPORIUMdissolvedCHLOE VERONIQUE MONIQUE DANIELLE FIDRYactiveDJOLO DENIS TONOHOUANdissolvedDOMINIQUE SEBARTIANdissolvedGROUPE PLP VIDEOactiveIMMO INVEST POMAdissolvedJEM INVESTISSEMENTSdissolvedKlotilda AndoniactiveLAETITIA MARIE PAULE FERNANDE CROUZETactiveLAURYN RIVERA RIOSactiveLOUIS-CHARLES QUINTONdissolvedLUZ KARINA BERNAL CIFUENTESactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100