DOSSIERS / SIMON LUKATS
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SIMON LUKATS

FRANCE · NON-PROFIT · INCORPORATED 2023-08-26
KYBE ID: FR-923956486 · 923956486 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SIMON LUKATS
fr_insee
923956486
fr_insee
active
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Registered association
fr_insee
2023-08-26
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50 BOULEVARD STALINGRAD, 06300 NICE
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90.01Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ACADEMIE APERIOactiveALBERT BENSOUTEactiveALLIANCE POUR LA PAIX VERITE ET JUSTICEactiveANAGO INSURANCEactiveASSOCIATION CARLactiveASSOCIATION D'AFFAIRES EST-OUESTactiveASSOCIATION DES ARTISTES VIDEASTES DE LA CULTURE ET DU TOURISME FRANCAISactiveASSOCIATION DES VICTIMES DU SYNDROME AEROTOXIQUE (A.V.S.A.)activeASSOCIATION POUR LA PROMOTION DES ARTS ORATOIRESactiveASSURIN CONSEILactiveAURELYA PRODUCTIONactiveAZUR BAT GRAND SUDdissolvedBATI CONCEPT PLUSactiveCASADRONAdissolvedCLUB DE LA MER BARactiveCONSTRUCTION ET STRUCTURESactiveDIAG GARIBALDIactiveE-COMAXdissolvedELITE RENOVATIONS COTE D'AZURactiveEVOCATI SECURITEactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100