DOSSIERS / CTIM BARLA 1
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Non-profit dossier

CTIM BARLA 1

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-019764711 · 019764711 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CTIM BARLA 1
fr_insee
019764711
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
1 RUE BARLA, 06300 NICE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDERRAHMANE GHALMIdissolvedAIETECH ELECTRONICdissolvedANDRE FRANCIS CAMOUSdissolvedAndy RakotomavoactiveANNE MARIE RIOCREUXactiveARHdissolvedAVANGARDdissolvedBILLIE JOEdissolvedCASTELLANdissolvedCEDRIC ROUILLEactiveCHRISTIAN JEAN LOUIS MONCHOTactiveETUDES AMENAGEMENTS EQUIPEMENT DE PORTactiveFRANCOIS PEREZdissolvedGENEVIEVE PERRIERdissolvedGENEVIEVE TRAMINIactiveGINGER & MISSTIK ENTERTAINMENTdissolvedGREGORY VALIEREactiveHOIRS CAMOUSdissolvedINDIUM GROUPdissolvedJEAN GAVILLIdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100