DOSSIERS / CTIM MARCEAU 23
← SearchExport PDF
Non-profit dossier

CTIM MARCEAU 23

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-019783216 · 019783216 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CTIM MARCEAU 23
fr_insee
019783216
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
23 RUE MARCEAU, 06000 NICE
fr_insee
81.10Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALI HAMDIdissolvedDISTRIBUTION TECHNIQUE ET SERVICESdissolvedENTREPRISE SERVICE BATIMENTdissolvedERIC SAINTYactiveGROUPE PROTECTION SECURITEdissolvedJEAN-PIERRE CANNAVOactiveJOSEFA FERNANDEZ GREGORIOactiveKIDJYdissolvedLES HALLES MARCEAUdissolvedLES MILLE ET UNE SAVEURdissolvedLITERIE MARCEAUdissolvedMAISON DE REdissolvedMAITRE CHIEN PROTECTION RAPPROCHEEactiveMINA BOUHMIDIdissolvedMONJIRA UTAMARATdissolved[ND]dissolved[ND]dissolved[ND]active[ND]activeNICE FOOD PROJECTactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100