DOSSIERS / CTIM GALLIA PALAI
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Non-profit dossier

CTIM GALLIA PALAI

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-019782135 · 019782135 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CTIM GALLIA PALAI
fr_insee
019782135
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
RUE DE LA CREMAILLERE, 06240 BEAUSOLEIL
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANCA LOREDANA CHIRITAdissolvedCHABAT ET PASSINIactiveCLAUDE AUGUSTE BARBERAdissolvedCLUB FUTURAZURactiveDANIEL FLEURYdissolvedFRANCOIS ALAIN PIERREactiveFRANCOISE MEUNIERdissolvedFRANCOISE RAGAZZONIdissolvedGEORGES UGHESdissolvedGIORDANO ET, NUNEZactiveJ H BARRABINOdissolvedLAURA RAYAN DYLAN (L.R.D. EN ABREGE)dissolvedLAURENT DAMIEN HAMELdissolvedLILIANE HARTERdissolvedLIONEL DE SMETactiveLUCIEN GASTON HALLEPEEdissolvedMANNANT J P ET JACQUELINEdissolvedMARCEL BOSIOdissolvedMAURICE DURANDYdissolvedMAURICE PINHASdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100