DOSSIERS / ESURFCUP
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Non-profit dossier

ESURFCUP

FRANCE · NON-PROFIT · INCORPORATED 2022-01-21
KYBE ID: FR-914705025 · 914705025 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ESURFCUP
fr_insee
914705025
fr_insee
active
fr_insee
Registered association
fr_insee
2022-01-21
fr_insee
12 PLACE GARIBALDI, 06300 NICE
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

7PEPINIERE ESPACE DEVELOPPEMENT RECHERCHE ARTIST PEDAGOGIQUEactiveACTION CONTRE LES SPONDYLARTHROPATIES FRANCEdissolvedAGEFIISAactiveASS HANDI-LOISIRSactiveASSOCIATION DE L'AIDE SOCIALEactiveASSOCIATION DES FAMILLES DE TRAUMATISES CRANIENS SECTION PACAactiveASSOCIATION INTERNATIONALE DE LUTTE CONTRE L'ADENOMYOSEactiveASSOCIATION MANASAHactiveASSOCIATION MEDITERRANICEactiveATELIER BILINGUE DE LA BAIE DES ANGESactiveAZURUSactiveBAL D'ARTS LEGERS B.A.LactiveCAROLUS MAGNUS INTERNATIONALactiveCERCLE VIA ORDOactiveCLAIRS HORIZONSdissolvedCLUB DE LA PRESSE MEDITERRANEE 06activeCOMPAGNIE ALCANTARAactiveCOMPAGNIE GRAINES DE SONGE PACAactiveCOMPAGNIE INTERVALLESactiveCOULEURS KULTUREactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100