DOSSIERS / CTIM RUSSIE 18
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Non-profit dossier

CTIM RUSSIE 18

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-019772227 · 019772227 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CTIM RUSSIE 18
fr_insee
019772227
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
18 RUE DE RUSSIE, 06000 NICE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT DENIS PLANCHAISdissolvedALEXANDRE PIERRE TRUCHETTIdissolvedANDRE PAUL BREYTONdissolvedCABINET CETICdissolvedDEBORAH PRETREdissolvedGERARD ALEX FERNAND TRUCHETTIdissolvedJEAN HALLEdissolvedLA CHOCOLATIEREdissolvedLA SPHERE DOREEactiveLE DELICE DE TUNISdissolvedMARCEL GUY JACQUES TRUCHETTIdissolvedMICHEL GEORGES SIMON SICARDdissolved[ND]dissolved[ND]active[ND]activePHILIPPE PIERRE ALEXANDREdissolvedRAMOS JEAN GARCIAdissolvedSILBENactiveTRUCHETTI GERARD ET MARCELdissolvedWELL-BEINGdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100