Key facts
activeASSOCIATION DU MASTER DE DROIT ET PROCEDURES FISCALES DE L'ENTREPRISE
fr_insee
919526335
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active
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Registered association
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2022-09-19
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25 RUE PAUL DEROULEDE, 06000 NICE
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94.99Z
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Non-profit dossier
ASSOCIATION DU MASTER DE DROIT ET PROCEDURES FISCALES DE L'ENTREPRISE
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalBenjamin Philip BAUDRY DIT PRIOLIOCHARLES RENE JACQUES DRIARDCTIM DEROULEDE 25 ET 31ERICOMGHADA CHAHDOURAGLENN ALBAN RICHARD PRISOHANIA OULD BEZIOUJARDTECkim thao tranMarina ST JUPANEMAUD ESTELLE VIGNAUDMOEZ MEZRIGUIMOUNA LAIFIA[ND][ND][ND]PERSE ECOSOCIETE CIVILE IMMOBILIERE PRESTIGE CENTERSUPANNEE DANSUWAN
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100