DOSSIERS / CTIM BUFFA 16
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Non-profit dossier

CTIM BUFFA 16

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-019789684 · 019789684 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CTIM BUFFA 16
fr_insee
019789684
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
16 RUE DE LA BUFFA, 06000 NICE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
3C AZURdissolvedAGENCE ATLASdissolvedAUTO ECOLE PILOTEdissolvedBENEDICTE THOMASactiveCATHERINE LAURIOLdissolvedCHANTAF IMMOBILIERdissolvedCHRISTIAN FRANCIS CUAZactiveCIBOULETTEactiveDRAGON DE CAMBODGEdissolvedGEORGES ADRIEN ROC PETRONNELLIdissolvedGLOBAL IMPEXactiveGMLdissolvedJEEPEE'SdissolvedKAMEL BEN RACHEDdissolvedLE BORSALINOdissolvedL'ECOLE DE NICEdissolvedLE SERMENT D'EPICUREactiveMANARAactiveMARC PIERRE MARIE GUSTAVE LAURENTdissolvedMARIA HELENA DITE MARLEEN OLDENBOOMdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100