DOSSIERS / CTIM OPERA 4
← SearchExport PDF
Non-profit dossier

CTIM OPERA 4

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-019842442 · 019842442 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CTIM OPERA 4
fr_insee
019842442
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
4 RUE DE L OPERA, 06000 NICE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AFSHIN FOROUZANdissolvedAMA 45dissolvedAMA MADONEdissolvedAMA OLIV8dissolvedAMAVIA COLLECTIONdissolvedAMAVIA PROPERTIESdissolvedAMAVIA VILLASdissolvedBERNARD CONSTANTINESCOdissolvedBERNARD FLECHEUXdissolvedCHARBONNEL SARLdissolvedCHRISTINE DAHERdissolvedCLARA LONGdissolvedDIDIER FRANCOIS LONGactiveDOCTEURS TOURET ET HARROSCHdissolvedFONTAINEdissolvedFRANCOIS ALBERT MARIE SALLETdissolvedGEORGES LAMBOLEYdissolvedHENRI BENOIT JANVIER ALEXANDRE VIBERTIdissolvedIFOX EXPERTISEdissolvedJ REMIS VALEUR MOBILIER BAUZONdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100