DOSSIERS / CTIM ANGLETERRE 15
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Non-profit dossier

CTIM ANGLETERRE 15

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-019791979 · 019791979 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CTIM ANGLETERRE 15
fr_insee
019791979
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
15 RUE D'ANGLETERRE, 06000 NICE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABD ENLEVEMENTactiveALEXANDRE CLERISSIdissolvedANDRE LEON YVES BOUDOLdissolvedASSOCIATION ORL VIE-NOUVELLEactiveBAR NOTRE DAMEdissolvedBERNARD HASACKDAdissolvedCALISSONdissolvedCHRISTOPHER LACHAIZEdissolvedCINDY ARFIactiveDaiana Loredana GrozaactiveEMILE BENSOUSSANdissolvedFABRICE MICHEL ROGER BENOITdissolvedJEANNE PERETTIdissolvedKOON MOOI YAPdissolved[ND]dissolved[ND]dissolvedPATRICK NARJOLLETdissolvedPETIT LIONdissolvedSARL LE CHRISTALdissolvedSAS TOP COIFFUREdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100