KYBE — See who's really behind any company

Non-profit dossier

CTIM VERLAINE

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-019902535 · 019902535 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCTIM VERLAINE

fr_insee

Registration019902535

fr_insee

Statusactive

fr_insee

TypeAssociation or foundation

fr_insee

Incorporated1995-12-25

fr_insee

Registered address19 AV AUBER, 06000 NICE

fr_insee

Industry81.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24 35 PRODUCTIONSactive ABDELHAKIM OURHOURdissolved ACG SERVICESactive ALI BEN SADOK BEN METARdissolved AUBERDOME SCIdissolved AUDIT COMPTABILITE GESTION NICEdissolved AVA DIAOdissolved AZUR FOODdissolved BATIMENT IMPORT EXPORTdissolved BRUNO MERANOdissolved CENDRINE MICHELINE RAVINEAUdissolved CHARLES LEGRANDdissolved DAKEGdissolved EDMOND GEORGESdissolved EUGENIE FOMICHEVAdissolved FIDASSIST - CPECFdissolved FIDEXCO CONSEILSdissolved GHASSEN TRADdissolved HOURIA GOUJDADdissolved INTERNAT.AUDITING ET CONSULTING SARHAactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100