DOSSIERS / CTIM RESIDENCE PASSY
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Non-profit dossier

CTIM RESIDENCE PASSY

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-019802099 · 019802099 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CTIM RESIDENCE PASSY
fr_insee
019802099
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
17 RUE FREDERIC PASSY, 06000 NICE
fr_insee
81.10Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
17 RESIDENCE PASSYdissolvedALI LEKHLIFIdissolvedCHANTAL LAURE GEOFFRINdissolvedFALINE VALENTINdissolvedFERRY4YOU FRANCEactiveINDIVISION TERRA VERDIERactiveJACQUELINE FRANCOISE GOUBAdissolvedLA GRANDE AGENCE DES COMMERCESdissolvedLE BONHEUR ETERNELactiveMARC FRANCOISdissolvedMY BARBER HOODdissolvedNATALIIA SEMKOdissolved[ND]active[ND]dissolved[ND]active[ND]activeNESTOdissolvedPATRICK RENE GAUCHETdissolvedPAULINE LAURA DUBREUCQdissolvedPHILIPPE ROBERTdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

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