DOSSIERS / CTIM TURQUOISE PASSY
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Non-profit dossier

CTIM TURQUOISE PASSY

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-019885193 · 019885193 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CTIM TURQUOISE PASSY
fr_insee
019885193
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
1 RUE FREDERIC PASSY, 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

23 total
ACN 2021dissolvedASS FRANC INITIATIVES COOP AVEC AFRIQUEactiveASSISTANCE ET REINSERTIONactiveECOLO PRESSING 06dissolvedFOUAD YAHYAOUIactiveFRANCESCO NICOSIAactiveGAETANO MALAPONTIdissolvedHOURIA KARCHIdissolvedIDA DOMEREGOdissolvedISABELLE ROUBAUDIactiveIVOTECdissolvedJEAN PATARINactiveJULHIA DANIELE SOLANGE HABAROUdissolvedLOUIS FERNAND FINALEdissolvedMARCEL ACQUAVIVAdissolvedMARCEL MESSALIdissolvedPAVEL ZSOLT BANHEGYIdissolvedPETER HENRY BATESONdissolvedSANS TRALALA COMPAGNIEactiveSCI SABAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100