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Non-profit dossier

CTIM VEILLON 4

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-019785153 · 019785153 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCTIM VEILLON 4

fr_insee

Registration019785153

fr_insee

Statusactive

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TypeAssociation or foundation

fr_insee

Incorporated1995-12-25

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Registered address4 RUE VEILLON, 06000 NICE

fr_insee

Industry81.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALIZEE JEAN DIT GAUTIERactive ANTOINETTE SCARBONCHIdissolved ASSOC ETUDIANTS BIBLE AUROREactive BANTON LOUISactive BOURDON JAZZ CLUBdissolved BUMBLEBEE'S CLUB BY MASSAGAdissolved Camille Besnardactive CHAIMAdissolved CIBLE VERTE PUBLICITEdissolved JACQUES LEONARDdissolved JEAN CANNAROZZOdissolved JOHNNY NAJJARdissolved LUCETTE BOUREILLEdissolved MAURICE LEVEQUEdissolved [ND]active [ND]active [ND]dissolved [ND]active NELLA MARGUERITE MARIEdissolved NICOLAU VARELAdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100