DOSSIERS / COMPAGNIE LA PANIQUE
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Non-profit dossier

COMPAGNIE LA PANIQUE

FRANCE · NON-PROFIT · INCORPORATED 2021-11-01
KYBE ID: FR-903993830 · 903993830 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMPAGNIE LA PANIQUE
fr_insee
903993830
fr_insee
active
fr_insee
Registered association
fr_insee
2021-11-01
fr_insee
40 RUE PASTORELLI, 06000 NICE
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADELE OPTIQUEdissolvedAURORE BONIFASSIactiveBLC(BESSI.LAGOUNOFF.CARBONNEAU)dissolvedCASA DO ACAIactiveCHARLES CIRASAdissolvedCI LE PASTORELLIactiveEDMOND ANTOINE JEAN FRANCOactiveELISE LOMELETactiveFABRICE HABRIOUXdissolvedFRANCO ROBERT ET EDMONDactiveHLC DEVELOPPEMENTdissolvedHORSEPOWER NICEdissolvedJACQUELINE MILLOTdissolvedKATHLEEN O'DAYdissolvedLOIC PIERRE PATRICK CHARLUETactiveL'OLIVIA PLANTS AND FLOWERSdissolvedLUCIE NATHALIE ELISE LEHAIRactiveLUISA MAISELactiveMARIE STEPHANY GRAZIELLA NEDJARdissolved[ND]dissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100