DOSSIERS / CTIM SERNAGLIA
← SearchExport PDF
Non-profit dossier

CTIM SERNAGLIA

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-019776400 · 019776400 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CTIM SERNAGLIA
fr_insee
019776400
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
GARAVAN, 06500 MENTON
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADELMO CENCIdissolvedALAIN ROBERTO ZANINIdissolvedANCORA SDFdissolvedANNA ISOPOdissolvedAURELIE QUERMENTactiveBELGIAN YACHT SPORT CLUBdissolvedBRUNO JACQUES BRIETdissolvedCATHERINE MARECHALdissolvedDOMINIQUE NUZZOdissolvedETTORE MAZZONIdissolvedFLAVIA CANAVESEdissolvedGIANNIPINI YACHT BROOKERdissolvedGUISEPPE DE GRUTTISdissolvedHUGHES JOHN ROTHWELLdissolvedJOHN HUGHESdissolvedJULIE NdissolvedL.C.T.dissolvedLILIANE MARTINdissolvedMONIQUE VOLLANDdissolvedNEDO NOFERIdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100