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Non-profit dossier

ABSDAN PROD

FRANCE · NON-PROFIT · INCORPORATED 2008-11-20
KYBE ID: FR-884299371 · 884299371 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABSDAN PROD

fr_insee

Registration884299371

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2008-11-20

fr_insee

Registered address5 RUE DE LA PREFECTURE, 06300 NICE

fr_insee

Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN RENE MARCEL LOUIS-JACQUETdissolved ALAIN RICHARD BENJAMIN CHEMAMAactive ALAIN RICHARD CHEMAMAdissolved ALFRED CHAMBRAUDdissolved ALISON ZANIERdissolved ANNE CHRISTINE RENEE FOURNIERactive ANTOINE PHILIPPE BONCHARDIERdissolved ANTOINE PHILIPPE H PONCHARDIERactive ASSOCIATION SPECTACLE SYSTEMactive AUDREY CHIOSSONEactive Benjamin-Ervan ALBERIC GERARD LEO AILHAUDactive B.S.Vdissolved CABINET GODEFROY ET CHAUVIREYactive CECILIA MARIE-CHRISTINE MOLLOTactive CREMAT GLACESdissolved CRESAN GLACESactive CTIM 5 RUE PREFECTURE A ET Bactive DANIELE OLLIVIERdissolved EDOUARD GAUTHIERdissolved FILOMENA ALVES DA COSTAdissolved

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100