DOSSIERS / CTIM SOLA 27
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Non-profit dossier

CTIM SOLA 27

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-019760081 · 019760081 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CTIM SOLA 27
fr_insee
019760081
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
15 RUE ALBERTI, 06000 NICE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

AGENCE ALBERTIdissolvedAGENCE ALBERTIactiveAGENCE MAGNUMdissolvedALAIN SCOTTO DI CESAREdissolvedBERTIL JEAN RENE BASSIEdissolvedCALIENTEdissolvedCANDIDO DOMINIQUE DESHAYESdissolvedCENTRE D'IMAGERIE MEDICALE NICE EUROPEdissolvedCERIdissolvedCIE GLE LOCATION DE COMPTEURSdissolvedCIM NICE EUROPE 2009dissolvedCOLOMASdissolvedCONCEPTIONS ESPACES COMMERCIAUXdissolvedCOURS DES OLIVIERS ELMAactiveCREATION PLUSdissolvedCREHATINGdissolvedDANIELLE HENRIETTE BENSAdissolvedDANIELLE LORZdissolvedDANIEL PAITREdissolvedDEBUSSYdissolved

+74 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100