DOSSIERS / IWC NICE
← SearchExport PDF
Non-profit dossier

IWC NICE

FRANCE · NON-PROFIT · INCORPORATED 2023-01-02
KYBE ID: FR-922875398 · 922875398 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IWC NICE
fr_insee
922875398
fr_insee
active
fr_insee
Registered association
fr_insee
2023-01-02
fr_insee
5 RUE DE CHAILLOT, 75016 PARIS
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALADDdissolvedAMINA HADIactiveANICK MARCHANDISEdissolvedASSOCIATION POUR LA PREVENTION ET L'EDUCATION A LA SANTE STRASBOURGactiveBASIL BARANdissolvedC.E.AMERICAN EXPRESS V F FRANCactiveCHAILLOT PATRIMOINEactiveCHRISTINE MENAGEactiveDOCNEXAIactiveDOKEBIO BORDEAUXactiveEKMJdissolvedFRANCOIS PHILIPPE THOMASactiveGROZENdissolvedIWC MEDICALdissolvedIWC QUAI DES OFRFEVRESactiveIWC STRASBOURGactiveKOTRYNA TOROPOVAITEdissolvedLAURENCE CATHERINE DUMUREdissolvedLB2MdissolvedMARC HERVE DE REGNAULT DE BELLESCIZEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100