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Non-profit dossier

CTIM BISCARRA 16

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-019901081 · 019901081 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCTIM BISCARRA 16

fr_insee

Registration019901081

fr_insee

Statusactive

fr_insee

TypeAssociation or foundation

fr_insee

Incorporated1995-12-25

fr_insee

Registered address16 RUE BISCARRA, 06000 NICE

fr_insee

Industry81.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALI MOHAMAD SHAIGANIdissolved ANAIS MARZACdissolved BLUE LINE BOOSTERdissolved CHRISTIAN DROITdissolved ERIC RAINERIactive ERIC VICTOR FRANCOIS DUBREILactive FRANCOIS RAINERIdissolved GCRdissolved GILBERT VISINTINdissolved GROUPE LCactive GUY CALATAYUDactive HONORINE DEASTIactive JOSE RAMIREZdissolved LANKAdissolved MAURICE ET CIEdissolved [ND]dissolved PASCALE CANTEROdissolved PASTA PLAYAactive PATRICE HUGUES BREMONDdissolved PRIMFRUITSdissolved

+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