DOSSIERS / CTIM VERDI 28
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Non-profit dossier

CTIM VERDI 28

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-019785971 · 019785971 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CTIM VERDI 28
fr_insee
019785971
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
28 RUE VERDI, 06000 NICE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BEATRIZ NIETO MALDONADOdissolvedBLANDINE MARIE-THERESE ZAROUKIANdissolvedCONCEPT PATRIMOINE GESTION D'ACTIFSdissolvedCP INVESTactiveEMS INVESTdissolvedGLE ETUDES CONSEILS IMMOB NICE COTE AZURdissolvedGUERYdissolvedJEAN DEGRENANDdissolvedMARIE-SANDRINE ALBESAdissolvedMATE KOUACEVICactiveMATHIEU KOVACEVICactiveMONIQUE PORTERATdissolvedMP HOLDINGdissolvedOLEAdissolvedREGENESSEactiveSCM DES DOCTEURS PALLE / BEC ROCHEdissolvedSEBASTIEN PERRIERdissolvedSTELMARdissolvedSTEPHANIE PALLEactiveUNO SVENSSONdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100