KYBE — See who's really behind any company

Non-profit dossier

CTIM VERDI 2

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-019769579 · 019769579 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCTIM VERDI 2

fr_insee

Registration019769579

fr_insee

Statusactive

fr_insee

TypeAssociation or foundation

fr_insee

Incorporated1995-12-25

fr_insee

Registered address2 RUE VERDI, 06000 NICE

fr_insee

Industry81.10Z

fr_insee

Employees1

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BOBAN NIKOLICdissolved CABRIdissolved CATHERINE DE RIVOYREdissolved CIVI GOUNODdissolved CLASSIC MOTO CLUBactive CTIM PALAIS REGENCEactive DEUX AIGLESdissolved GIUSEPPE VERDIdissolved HERVE DALZOTTOdissolved ISABELLE MARION CHAYETactive JEAN-PAUL FOUMENTEZEactive LOUIS RENE ALLEGRIdissolved LURIZactive LUSSIEZ IMMOBILIERactive MAXIMA EURLdissolved ORCHESTRE DE CHAMBRE DE LA COTE D'AZURactive PSYCOGdissolved SCI CADELdissolved SCI LUMAdissolved SCI PATROMIdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100