DOSSIERS / CTIM PALAIS DU MIDI
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Non-profit dossier

CTIM PALAIS DU MIDI

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-019765924 · 019765924 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CTIM PALAIS DU MIDI
fr_insee
019765924
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
20 RUE DE LA BUFFA, 06000 NICE
fr_insee
81.10Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABITAN IMMOBILIERactiveABITAN INVESTactiveARMAND GUEDJdissolvedAUX DELICES DE LA BUFFAdissolvedAZUR PAINdissolvedBARDIA MOGHTADERdissolvedCELLU CENTER NICEdissolvedCLUB INTERNATIONAL DES GRANDS VOYAGEURSactiveCLUB PRIVE VIAGINVESTactiveCOGERYdissolvedEXPERTIZ FORMATIONdissolvedGEORGES MARCEL SANDRIdissolvedINDIVISION INARD RODONIactiveJACQUELINE ROUSSELdissolvedMARC PASCAL ROSSIactive[ND]active[ND]activePK INVESTISSEMENTSactiveRABIAA MEHIRAdissolvedRUDY CHRISTIAN RINO GIORDANIactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100