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Non-profit dossier

CTIM ILOT GUIGONIS CABIN

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-019891829 · 019891829 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCTIM ILOT GUIGONIS CABIN

fr_insee

Registration019891829

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Statusactive

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TypeAssociation or foundation

fr_insee

Incorporated1995-12-25

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Registered address4 RUE DELILLE, 06000 NICE

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Industry81.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

25 CARATSdissolved ANH EMactive ANNE ET OLIVIER COMEactive ANNIE MICHELISactive CALIBREactive CI PETITE AV CALIFORNIEactive CORNICHE SR51dissolved DALBERA INVEST IMMOactive DOMINIQUE GUSTALONAdissolved EL'HAdissolved FERRONNERIE D ART SERRURERIE DALBERAdissolved JOELLE VIGNONEdissolved KAIROS PROPERTIESactive MENEBLANdissolved MM LUXURY CONSULTINGdissolved [ND]active NOELLE MARGUERITE TAURELdissolved PORTERET DALBERAactive RESTAURANT LE GALLIONdissolved SCI CAMILLEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

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