DOSSIERS / GALA TC NICE 2023
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Non-profit dossier

GALA TC NICE 2023

FRANCE · NON-PROFIT · INCORPORATED 2022-11-02
KYBE ID: FR-922575410 · 922575410 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GALA TC NICE 2023
fr_insee
922575410
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2022-11-02
fr_insee
15 RUE DE FRANCE, 06000 NICE
fr_insee
82.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ASKYL TECHNOLOGIESdissolvedBEN-TAFOUZE TCHAMAactiveCATALIN LAIUdissolvedCERRONE & CIEactiveCTIM FRANCEactiveDAUBTERRE ET CIE970801346dissolvedDEBBYdissolvedDOCTEUR JEREMY ANDREactiveEDA KUCUKKEBABCIactiveGERARD DUMINILdissolvedGHEORGHE PECHEANUdissolvedINDIVISION JAMO MAROUNactiveIVAN SCANDELLIactiveJACQUELINE GIUDICELLIdissolvedJEAN-LOUIS STORAactiveJEAN PIERRE CHIERICOdissolvedJEREMY SYLVAIN ANDREactiveJOSEPH ALRINEHdissolvedJOSEPH TRIFOGLIdissolvedLUIGI CERRONEdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

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