DOSSIERS / CTIM FONCET 16
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Non-profit dossier

CTIM FONCET 16

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-019762376 · 019762376 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CTIM FONCET 16
fr_insee
019762376
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
16 RUE FONCET, 06000 NICE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

36 TONDUTIdissolved3 AdissolvedA2LKactiveABACCOdissolvedABEBAdissolvedAB FABactiveAZUR SYNERGIEdissolvedAZUR Y2CdissolvedBARTHELEMY VIRGILIdissolvedBMS SECURITEdissolvedCAP AZUR REALISATIONactiveCHARPENTE COUVERTURE PLOMBERIE SANITAIREdissolvedCHRONIQUE DES ALPES-MARITIMESactiveDEFI VOILE SUDdissolvedDIGIT ART EVENTSdissolvedEURO BAZARactiveFRANCE-CAUQUENESactiveFRANCESCO NICOSIAdissolvedFUN SERVICES SARLactiveHIGH TECH CENTERdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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