DOSSIERS / BUREAU DES ETUDIANTS DE L'INSTITUT SUPERIEUR DE COMMERCE DE NICE
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Non-profit dossier

BUREAU DES ETUDIANTS DE L'INSTITUT SUPERIEUR DE COMMERCE DE NICE

FRANCE · NON-PROFIT · INCORPORATED 2017-11-07
KYBE ID: FR-852568062 · 852568062 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BUREAU DES ETUDIANTS DE L'INSTITUT SUPERIEUR DE COMMERCE DE NICE
fr_insee
852568062
fr_insee
active
fr_insee
Registered association
fr_insee
2017-11-07
fr_insee
19 RUE DE RUSSIE, 06000 NICE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRE RENE GASNIERdissolvedAneta PerianuactiveANTOINE JOSEPH ANGELO JARICOTactiveANTONIO TASSIAdissolvedAURELIA LUCY SHRENKERdissolvedCHOUKRI BENHABYLESdissolvedEDMOND CESAR ROSSIdissolvedFaustine Anne-Laure MaccolinidissolvedFORM@ZURdissolvedGRATTOROLA ROBERT ET ROSSI EDMdissolvedGUILLAUME JEAN MICHEL POMARESdissolvedISSA DAOUDOVITCH NAKASTOYEVdissolvedJEAN-LUC DUPOUYdissolvedJEAN MICHEL MAURICE CROISEdissolvedKarim LADJADJactiveM ALLAIREdissolvedMOHAMED EL IDRISSIdissolvedMOHAMED YASSINE HANIFIdissolvedMOURAD BOULOUADactive[ND]dissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100