DOSSIERS / CTIM ARSON 30
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CTIM ARSON 30

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-019761469 · 019761469 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CTIM ARSON 30
fr_insee
019761469
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
30 RUE ARSON, 06300 NICE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALEXIS CAMBOURIEUdissolvedAL KULIKOWSKIactiveAUDREY MAFFREactiveBenjamin LecoqactiveBERNARD ANDRE DUPUY-KARRERdissolvedCHRISTINE PLAINdissolvedDAVID SYLVAIN GRAVEdissolvedFASHION SOURIREdissolvedFlorian FoncindissolvedFREDERIC COLOMBANIactiveGERMANA GIUSEPPINA COTTINOdissolvedINDIVISION DOUMET ET RADYactiveLAM SON LE THIdissolvedLAURENCE BODILISdissolvedL ESPRIT SOINactiveL'ITALI@NICEactiveLUIS MIGUEL OLIVEIRA ALVESdissolvedMOUNIR ZRIRAKdissolved[ND]active[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100