DOSSIERS / CTIM RUSSIE 7
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Non-profit dossier

CTIM RUSSIE 7

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-019882133 · 019882133 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CTIM RUSSIE 7
fr_insee
019882133
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
7 RUE DE RUSSIE, 06000 NICE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACCOMP.SOUTIEN PSYCHOLOGI PERSONNESAGEEactiveALAIN CHOPLETdissolvedAMANDINE KADRIdissolvedAntony Etienne Thierry SERRIactiveARNAUD LEON LUCIEN ANNEBICQUEactiveBERNARD GODINOTactiveCAFE MILANOactiveCATHERINE RANIERIdissolvedCHRISTINE BAGGIARINIactiveCLAUDINE LANNETTEdissolvedDIDIER MARCEL COURQUINdissolvedDmitry TARASOVactiveETIENNETTE MALINGREYactiveEVA NEYRAVALdissolvedFJLMPactiveGIANLUCA NOTAROdissolvedHOANI FLORENT ANGE NIETOactiveIDEAL EVENEMENTSdissolvedIMPRIMERIE CENTRALE LEFERTdissolvedJACQUELINE BADERdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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