DOSSIERS / CTIM CASSINI
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Non-profit dossier

CTIM CASSINI

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-019900463 · 019900463 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CTIM CASSINI
fr_insee
019900463
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
17 RUE CASSINI, 06300 NICE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABEL AGENCE IMMOBILIERE NICEdissolvedAGENCEMENT MOUSSEactiveCHARLINE SERTELETdissolvedCHRISTIAN ASSENZAdissolvedFLASH NICE PORT RIQUIER MONT BORONdissolvedGEST FENEBORG NICE PORT RIQUIER MT BORONactiveHELICOdissolvedJACQUELINE CRISTIANIactiveJOEL CAPDEJELLEdissolvedJOSETTE FRIGNACactiveKillian CamunezactiveLOTFI HAMZAdissolvedMAINTIEN A DOMICILE SUDdissolvedMARIANE FLEUR BENEDICTE BERRETTAdissolved[ND]dissolvedNISSA VIBESactivePATRICK EMONTSdissolvedPHARMAZURdissolvedREGINE VAUTHIERactiveRENE PERRINdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100