DOSSIERS / CTIM VERNIER
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Non-profit dossier

CTIM VERNIER

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-019882539 · 019882539 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CTIM VERNIER
fr_insee
019882539
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
2 RUE VERNIER, 06000 NICE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALDO MEINIdissolvedAU PETIT LIBANAISdissolvedCECILE PHILIPPactiveCECILIA RIVKAH GHRENASSIAdissolvedCHAMSEDDINE TEBOURBIdissolvedCI 2 RUE VERNIERactiveELISABETH DJIANdissolvedFRANCOISE BIEDdissolvedFRANCOISE BLASINIdissolvedHAISECdissolvedHELENE DAHANdissolvedISABELLE LEFEVREdissolvedJEAN ANTOINE SANTACREUdissolvedJEAN FRANCOIS MARTINdissolvedJEANNE JUNDdissolvedKARL-HENRIK UDENIUS WIKLUNDdissolvedKEIKO KAWAIdissolvedLEANEactiveLE BOREALactiveLE PENALTYdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100