DOSSIERS / CTIM DEFLY 6
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Non-profit dossier

CTIM DEFLY 6

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-019802529 · 019802529 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CTIM DEFLY 6
fr_insee
019802529
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
6 RUE DEFLY, 06000 NICE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A LA VILLE DE TURINdissolvedALPAJOdissolvedALPAZUR SERVICESactiveASS FAMILIALE ASSISTANCE DEPARTEMENT AMactiveAU PAIR AZURdissolvedET DEMAIN LE MONDEdissolvedGERALD JEAN LUC GERMAIN JEAN LUC BURONFOSSEdissolvedLA PLANETE LIVRESdissolvedLIONEL HUBERT MOLLARDdissolvedMARGUERITE MORENIactiveMARIE JAMGOTCHIANdissolvedMICHELE GUILLOTactiveMIREILLE JEANNE LOUISETTE SAMOZINOdissolvedONELIO MARCELINO BETTATIdissolvedROMY ELISABETH INOUYE SANCHEZdissolvedSANDRA EMMANUELLE DUQUENNEactiveTHIERRY MICHEL ALAIN TELLIERdissolvedVLAD ALEXANDRU IONdissolvedYVETTE CROUSETdissolvedZITA VITOdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100