DOSSIERS / CTIM LEPANTE 17
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Non-profit dossier

CTIM LEPANTE 17

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-019780659 · 019780659 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CTIM LEPANTE 17
fr_insee
019780659
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
17 RUE DE LEPANTE, 06000 NICE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Aymen JalaliactiveEVELYNE BENVENISTEdissolvedGEORGES JOLYdissolvedGIRGEEKdissolvedHALTE-GARDERIE LES YEUX DE MAMANactiveJEROME PROSTdissolvedJOEL BRETdissolvedJOSEPH MARIE LOUIS MARC TOURETTEdissolvedL'ATELIER CENTRAL D'HORLOGERIEdissolvedMICHELE CHANEYdissolved[ND]active[ND]activeNICOLE MARIE TERRYNdissolvedNILOOFAR POOZESHIdissolvedPRESSE LOISIRSdissolvedROGER CHRISTIAN LAMOITTEactiveSCDF TEBOUL ROBERT ET EVELYNEactiveSCI LAMOITTEdissolvedSCI ROCCAdissolvedSIMONE LECONTEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100