DOSSIERS / 24 CARATS
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Non-profit dossier

24 CARATS

FRANCE · NON-PROFIT · INCORPORATED 2020-09-08
KYBE ID: FR-888930674 · 888930674 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
24 CARATS
fr_insee
888930674
fr_insee
active
fr_insee
Registered association
fr_insee
2020-09-08
fr_insee
11 RUE CASSINI, 06300 NICE
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADMINISTRATION FUEYO MANAGEMENTdissolvedA.F.R ENTERPRISESdissolvedAPPLICATIONS MECANIQUES ALPES MARITIMESactiveASSOCIATION SOUS SOLactiveCTIM CASSINI ET SEYTOURactiveHTS CLAUDE LAFONTAINEactiveIMPRESSION REPROD PAR LUMIEREdissolvedJEAN FERALactiveJEAN PAUL JACQUES MALLETdissolvedLMNP CASSINIactiveMARIE CHRISTINE KELLERdissolvedMARIE CHRISTINE KELLERdissolvedMICHELLE TISSERANDdissolved[ND]active[ND]active[ND]active[ND]activeRAOUL BIOCCHINIdissolvedSCI L'AVENIRdissolvedSELARL PHARMACIE SIGNOURETdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100