DOSSIERS / CTIM PREFECTURE 23
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Non-profit dossier

CTIM PREFECTURE 23

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-019902733 · 019902733 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CTIM PREFECTURE 23
fr_insee
019902733
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
23 RUE DE LA PREFECTURE, 06300 NICE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASSOCIATION LES FILMS DE JUINactiveBOUCHACOURT ET MACANDA ASSOCIESdissolvedCAFES TORITAL TORREFAZIONE ITALIANAdissolvedCATHERINE MASdissolvedCHRISTINE SCOLAdissolvedGENEVIEVE ROBERTactiveGEORGES COSTANTINIdissolvedGRACE MARTINE LABATINOdissolvedGROUPE IMMOBILIER PATRICK MACANDAdissolvedGROUPE PALAIS IMMOBILIERdissolvedJ.B.C.KdissolvedJRAdissolvedLES BRULERIES DE LA MEDITERRANEEdissolvedLORISdissolvedMONIQUE BARZAGHIdissolved[ND]dissolved[ND]activeNICE TORREFACTIONdissolvedSARL VIEUX NICEdissolvedSCDF MAS PELISSIER ET BARZAGHI RENSONdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100