DOSSIERS / CTIM VERNIER 52
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CTIM VERNIER 52

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-019779305 · 019779305 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CTIM VERNIER 52
fr_insee
019779305
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
52 RUE VERNIER, 06000 NICE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCESS DISCOUNTdissolvedALESSANDRO MENONactiveALLO SECRETARIATdissolvedANNIE SENEQUIERdissolvedATROU JACQUES DADIEdissolvedAURELIEN GANOVELLIdissolvedAVI.LANDdissolvedAZUR RAVALEMENTactiveBELGACEM RAISSIactiveBGR 06dissolvedCABINET DES DOCTEURS MARRO ET COHENdissolvedC.A.M BTPdissolvedCARLOS ALBERTO FERREIRA FERNANDESactiveDADIE / MORVANactiveDAVdissolvedDAVID ALLOUCHEdissolvedElfarouk El MarrakchiactiveFRATA MAGIORIactiveGAMEL MOHAMED ABDEL WAHAB GHAYADdissolvedHICHAM ANAYAdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100