DOSSIERS / ORDRE PROFESSIONNEL DES CONSULTANTS INTERNATIONAUX
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Non-profit dossier

ORDRE PROFESSIONNEL DES CONSULTANTS INTERNATIONAUX

FRANCE · NON-PROFIT · INCORPORATED 2021-08-04
KYBE ID: FR-923969596 · 923969596 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ORDRE PROFESSIONNEL DES CONSULTANTS INTERNATIONAUX
fr_insee
923969596
fr_insee
active
fr_insee
Registered association
fr_insee
2021-08-04
fr_insee
7 RUE ANTOINE SCOFFIER, 06340 LA TRINITE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNA LA SPINAdissolvedCONCEPT ET DECORATION D INTERIEURdissolvedDELTASCOPEdissolvedENTREPRISE GENERALE DU LITTORALdissolvedFRANCK DEMERIAdissolvedFRANCOISE WEBERdissolvedGROWTH RIVIERA COMMUNICATIONactiveGUILLAUME DANIEL COSIMO EDMOND HUBERTdissolvedISABELLE LOPPINactiveJEAN FRANCOIS BOHERAdissolvedJEAN LOUIS LAFONTAINEdissolvedJM ENTREPRISEdissolvedLES AMBULANCES DU DAUPHINactiveMASSIMILIANO BATTIATOactive[ND]active[ND]dissolved[ND]activePASTELdissolvedPIERRE LOPPINdissolvedRENE BALAGIactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100