KYBE — See who's really behind any company

Non-profit dossier

CTIM GUIGLIA 18

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-019902527 · 019902527 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCTIM GUIGLIA 18

fr_insee

Registration019902527

fr_insee

Statusactive

fr_insee

TypeAssociation or foundation

fr_insee

Incorporated1995-12-25

fr_insee

Registered address18 RUE GUIGLIA, 06000 NICE

fr_insee

Industry81.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN COHENdissolved ALCHIM'INKdissolved ANNA CIBULKOVAactive ANNETTE GERARDdissolved CTIM CASSIGLIAactive Dumitru Mitiievactive Evgenia Triersactive IMSdissolved JACQUELINE REGOLIdissolved KEVIN MICHEL GABY LUONG-NHU-TRUATactive LES 2 CONTINENTSdissolved LOUISE JUSTINE CLEMENCE ABRAHAM - MANDONdissolved MAHJOUB THICHdissolved margarita DOROFEEVAactive Margot Alcarasdissolved MELISSA ALLEMANDdissolved Michael José BERNARDdissolved Mihail Rauleanuactive [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100