DOSSIERS / BLOCKCHAIN RECORDS
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Non-profit dossier

BLOCKCHAIN RECORDS

FRANCE · NON-PROFIT · INCORPORATED 2018-08-20
KYBE ID: FR-847558020 · 847558020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BLOCKCHAIN RECORDS
fr_insee
847558020
fr_insee
active
fr_insee
Registered association
fr_insee
2018-08-20
fr_insee
34 RUE VERNIER, 06000 NICE
fr_insee
90.02Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADAM DISTRIBUTIONdissolvedA.D.P.EactiveALIE - BECQUETactiveAMAISIdissolvedBAREL FRANCOIS CONFISERIE GROSdissolvedBECQUET CONSEILdissolvedCO & COdissolvedCTIM VERNIER 34activeDRAGEES LANDdissolvedJEAN BAKLOUTIdissolvedJEAN PAUL CHARLES AUREGLIAdissolvedJENNY-LAURE RACHEL BEMONactiveLA GUILDE DE L IMMOBILIERactiveLES TROIS GRACESdissolvedLIRALUdissolvedMAISON DU PORTUGALdissolvedMARIA GRACE ARIGANELLOactiveMARIA RODRIGUESactiveMOHAMED DAHAMNAdissolved[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100