DOSSIERS / CTIM GALATEE
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Non-profit dossier

CTIM GALATEE

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-019766997 · 019766997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CTIM GALATEE
fr_insee
019766997
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
3 RUE POINCARE, 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

43 total
AALAM MARTINELLI AND PARTNERSdissolvedABDILNABI MAKSUTOVactiveAGRO ALIMENTAIRE COTE D'AZURdissolvedALEXANDR DICUSAROVactiveALIONA STRATULATdissolvedALTAR GROUPdissolvedANGELLIKEdissolvedARCHER GROUPdissolvedAZUR BTPdissolvedBPJdissolvedCONCEPTION AFFICH PUBLICIT TELEVISUELSdissolvedDANIELA LAZARdissolvedDANIELI MANAGEMENTdissolvedEMILE MARIUSdissolvedGALION SANTEdissolvedINGENIERIE ET SERVICESdissolvedISA SERVICESactiveISOEDREdissolvedISOTISdissolvedJEAN PAUL JEAN-PAUL CHARLES ERNEST TRAHINdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100