DOSSIERS / A.P.E GRAINE DE MOM'ES
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Non-profit dossier

A.P.E GRAINE DE MOM'ES

FRANCE · NON-PROFIT · INCORPORATED 2019-03-20
KYBE ID: FR-853026060 · 853026060 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
A.P.E GRAINE DE MOM'ES
fr_insee
853026060
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2019-03-20
fr_insee
99 CHE DE LA COSTIERE, 06000 NICE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALIMENTATION GENERALE LA COSTIEREdissolvedANGELE BARRACOdissolvedARMANIKactiveCECILE CARMELLE EMILIENNE MARCEAUdissolvedDEAdissolvedDOMINIQUE DEMOROactiveFAST AND SERIOUS TRANSPORTactiveFEERIE BEAUTEdissolvedGERARD ALEXANDRE VIGNAdissolvedGILBERT DALMASSOdissolvedGILDA BALOUZATdissolvedIMPEX LUX SERVICESdissolvedJEAN CLAUDE ALLEYRATdissolvedJEAN-LOUIS PEREZdissolvedJEAN LOUIS VERGNESactiveJOSIANE TRILLESdissolvedLE PRECONILdissolvedLES COTEAUXdissolvedL'INSTANT VTCdissolvedLIONEL SIMONEactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100