DOSSIERS / CTIM HALEVY PROMENADE
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Non-profit dossier

CTIM HALEVY PROMENADE

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-019796135 · 019796135 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CTIM HALEVY PROMENADE
fr_insee
019796135
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
7 RUE HALEVY, 06000 NICE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEGRIAactiveALEXANDRU NEGRESCUdissolvedASSUNTA DE LAURENTIISactiveBAIE DES COLLINESdissolvedCHANDRA LYNN MORGANactiveDIEGO ROGGEROactiveEURL JAN CASTELdissolvedEURL MONTS NOIRSdissolvedINDIVISION MR ET MME ABITBOL NAVARROactiveIPPOLITO FRANCESCOactiveJean-Luc Joseph Gérard GARANCEactiveJ M A SOLEILdissolvedKASSYactiveKATIA DENISE PIERRETTE MADELEINE JOURNAUDdissolvedLABEYLdissolvedLUPOdissolvedMANA ITIactiveMARIA ROBOTTIdissolvedMARINA GABRILYANactiveMAURICE ROCHEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100