DOSSIERS / AND DIA PALE ALMADIES
← SearchExport PDF
Non-profit dossier

AND DIA PALE ALMADIES

FRANCE · NON-PROFIT · INCORPORATED 2022-11-09
KYBE ID: FR-921542700 · 921542700 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AND DIA PALE ALMADIES
fr_insee
921542700
fr_insee
active
fr_insee
Registered association
fr_insee
2022-11-09
fr_insee
28 RUE DE MIMONT, 06400 CANNES
fr_insee
93.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

210 total

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

06 RENOVactive2SS CONSTRUCTIONactiveABC NEGOCE IMPORT EXPORTdissolvedABDELJALIL DERBALdissolvedABONNIR DRIVERactiveACB CONSTRUCTIONdissolvedAGENCY STANDactiveAG SERVICES ACTIVITE GLOBALE SERVICESdissolvedAHCENE BOUSSOUMdissolvedAHMED BOUBRHIactiveahmed HAJJEMactiveALAIN GRUFFAZactiveAMADIEUdissolvedAM CONCEPTIONactiveAMENELECdissolvedANINAdissolvedANNE DANIELLE NTONGUEactiveANTONIO KOLENBERGdissolvedANTONIO MARECHIAROdissolvedAP CONSEILSdissolved

+190 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 210 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100