DOSSIERS / CTIM LE PALAIS DE L'OUEST
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Non-profit dossier

CTIM LE PALAIS DE L'OUEST

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-019880608 · 019880608 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CTIM LE PALAIS DE L'OUEST
fr_insee
019880608
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
38 RUE DE FRANCE, 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

26 total
ANTOINE SHAHZADAdissolvedANTONIETTA GAMBARDELLAdissolvedARSactiveCLAUDE ELIANE LUCIE VERNASdissolvedCURRY PAUL LARAdissolvedDELICES DU LEVANTactiveEDERY YANIV JACOB ADVENTUREdissolvedFRANCOISE MORAND DE LA GENEVRAYEactiveGEORGES TEBOULdissolvedHarutyun BarseghyanactiveHERVE TEBOULdissolvedINTEMPORELdissolvedJAKactiveJEAN-PIERRE ERIC E TOPINdissolvedJEAN PIERRE PESTELdissolvedKIANIdissolvedLA GERANCE IMMOBILIEREdissolvedP&PdissolvedQUICK MASSENA NETTOY VETEMENTdissolvedROBERT VERNASdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100