DOSSIERS / CENTRE CULTUREL LUNE ET ETOILES
← SearchExport PDF
Non-profit dossier

CENTRE CULTUREL LUNE ET ETOILES

FRANCE · NON-PROFIT · INCORPORATED 2018-06-15
KYBE ID: FR-840722318 · 840722318 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CENTRE CULTUREL LUNE ET ETOILES
fr_insee
840722318
fr_insee
active
fr_insee
Registered association
fr_insee
2018-06-15
fr_insee
5 RUE HANCY, 06000 NICE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALBERTO STANISLAC TARONYactiveBATI PROFITactiveBONDAR GROUPactiveConstantin CristeaactiveEGYFRANCE VIPdissolvedELISABETH VICTORYdissolvedETABLISSEMENTS PAUL DAURYdissolvedEUGEN DOROBANTUdissolvedFLEUR DE COTONactiveFRIGO LITTORAL INSTAL FRIGORIFdissolvedGEDEONactiveGEORGES MAGNIENdissolvedHABIB BEN AMORdissolvedJULIEN BONIFASSIdissolvedMICKAEL NICOLAS BOCCARDOactiveMusetel Ioan Constantinactive[ND]active[ND]activeNIKAIA PEINTURESdissolvedNOBLESSE & ELEGANCEactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100