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Non-profit dossier

CTIM BARLA 27

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-019760651 · 019760651 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCTIM BARLA 27

fr_insee

Registration019760651

fr_insee

Statusactive

fr_insee

TypeAssociation or foundation

fr_insee

Incorporated1995-12-25

fr_insee

Registered address27 RUE BARLA, 06300 NICE

fr_insee

Industry81.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BARBARA TANIA CASONIdissolved CEDRIC FRANCK PATRICK RENEVILLEactive DANIELLE LEBUFFEdissolved GISLENE TOLILAdissolved JOSETTE WADEdissolved KARMANISSAdissolved KMC INVESTdissolved LOUISE DODDOLIdissolved MISS LAINEdissolved [ND]active NICE44active RENE MARC ARCAMONIdissolved ROBERT YVES SILVESTREdissolved SAV BUGGYactive SCI 14 MKSdissolved TEMPS MODERNESdissolved TISSERAND PAGANOactive VANESSA BOSCHETTIactive VINGTSEPTBARLA EN ABREGE 27 Bdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100