DOSSIERS / CTIM VERDI GOUNOD
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Non-profit dossier

CTIM VERDI GOUNOD

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-019802719 · 019802719 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CTIM VERDI GOUNOD
fr_insee
019802719
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
20 RUE VERDI, 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

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD CONSULTINGdissolvedALAIN CLEMENT NASSIdissolvedALIHAN AGRBAactiveANITA LE GRASdissolvedARIE CONSTANTIN REICHMANdissolvedAZ FORMATIONdissolvedBERNARD PATRICK O'GRADYdissolvedCARATIactiveCATELABOdissolvedCATY'SactiveCEDRIC NASSIactiveCHARLES BENSOUSSANdissolvedCOM'EVERdissolvedDAN AND CO HENRY 26activeDIRECTION TERRITORIALE PROTECTION JUDICIAIRE JEUNESSE ALPES MARITIMESactiveEUROPE INVENTAIRESactiveFRASER FORMATION ASSO CULT EUROPactiveGABRIEL ALEXANDRE PIERRE NABETactiveGABRIEL FITOUSSIactiveGAEL NICOLETTAactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100