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Non-profit dossier

GOLDEN HORNETS

FRANCE · NON-PROFIT · INCORPORATED 2018-06-14
KYBE ID: FR-910407071 · 910407071 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGOLDEN HORNETS

fr_insee

Registration910407071

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2018-06-14

fr_insee

Registered address24 RUE CASSINI, 06300 NICE

fr_insee

Industry93.12Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AB CASSINIactive AF GROUPEdissolved ANDREIAactive BADABOOM CORPdissolved BMMdissolved CHRISTIAN HONORE LOUIS PONCHONdissolved CITLALIdissolved CLAUDETTE JUGEdissolved DALIA MARIANA GHEORGHEactive DANIELE BOTRUGNOdissolved ETIENNE HYCNARdissolved EVE COIFFUREdissolved FMT INVESTdissolved FREDERIC ROUAULTdissolved GEORGES TRUCHIdissolved GUSTOdissolved JEAN CLAUDE ROUSSEAUdissolved MACCAdissolved MBRdissolved MEDIAZURdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

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