DOSSIERS / CTIM GIOFFREDO 40
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Non-profit dossier

CTIM GIOFFREDO 40

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-019904580 · 019904580 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CTIM GIOFFREDO 40
fr_insee
019904580
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
40 RUE GIOFFREDO, 06000 NICE
fr_insee
81.10Z
fr_insee

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.

25 SHAKESPEAREdissolvedAARPI VANZO-OKARactiveADVIENDRAdissolvedALAIN HUBERT JEAN MICHEL SCHUMACHERdissolvedALBERT ADREANIdissolvedALEXANDRE MICHEL ANGE PENAactiveASS. GIPHAR BAIE DES ANGESactiveASSOCIATION D'AVOCATS VIDEAU DUVALactiveAURORE SYLVIE LEONE DENISE AUBRUNactiveBaptiste Francois RAYMONDactiveCATHERINE GUITTARDactiveCHANTAL LOUISE GAILLARDdissolvedCHRISTOPHE FRANCOIS FRANCONactiveDELPHINE EMMANUELLE DEL NEROactiveESTHETIQUE GIOFFREDOdissolvedETIENNE AUBRIATactiveFABIEN ARENALESactiveFABIENNE DEWETactiveFERM INVESTdissolvedFREDERIC VANZOactive

+30 more

People with significant control

0 people
NameRoleFromSource

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