DOSSIERS / CTIM BUFFA 54
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Non-profit dossier

CTIM BUFFA 54

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-019878024 · 019878024 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CTIM BUFFA 54
fr_insee
019878024
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
54 RUE DE LA BUFFA, 06000 NICE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

ALAIN DAVID GELMANdissolvedALAIN SIMON CERVIdissolvedALAIN TOURNIERdissolvedALEXANDRE CRESTAdissolvedANDRE GEORGES BERTOLUSSIdissolvedANDRE RICOLdissolvedANGELE CATHERINE SERAPHINE SCOTTOdissolvedANNE MARIE BRUNOdissolvedA PERICASdissolvedAUGUSTE LAUGIERdissolvedAZUREAdissolvedBAZAR DE LA BUFFAdissolvedCELINE ADELE TEBOULdissolvedCELINE LASRYdissolvedCHELEMO HAZZANdissolvedCHEZBENNEdissolvedCHRISTINE ROLANDE CAPAREdissolvedCLERISSI B ET THERESE EactiveDANIELE BUZZIdissolvedDANIELLE BARASdissolved

+95 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

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