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Non-profit dossier

CTIM BUFFA 57

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-019900711 · 019900711 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCTIM BUFFA 57

fr_insee

Registration019900711

fr_insee

Statusactive

fr_insee

TypeAssociation or foundation

fr_insee

Incorporated1995-12-25

fr_insee

Registered address57 RUE DE LA BUFFA, 06000 NICE

fr_insee

Industry81.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CHRISTIAN FLORESactive COLETTE MARCHANTdissolved DANIELA LOREDANA URSUdissolved EGIDE PATRIMOINEdissolved ELIANE GOUTEIXdissolved EUROPE AUTO RADIOdissolved JUAN MANUEL RODRIGUEZ HURTADOactive Juliette Léna Chéronactive L2Aactive LUMINESCENCEactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved PASCAL PRONNIERactive PASCAL ROBERT COFFIGNEAUdissolved PETER THEILERdissolved PIERRE MUREdissolved RUFFA 57dissolved SEPTIEME SENSactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100