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Non-profit dossier

CTIM BONAPARTE

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-019905991 · 019905991 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCTIM BONAPARTE

fr_insee

Registration019905991

fr_insee

Statusactive

fr_insee

TypeAssociation or foundation

fr_insee

Incorporated1995-12-25

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Registered address31 RUE BONAPARTE, 06300 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

23 total

Anaelle Combessiesactive ANIS VERTdissolved ASSEDO DISTRIBUTIONdissolved AU PIED DU PORTdissolved AZUR SHOPdissolved BIO RIVIERAdissolved BLUE BAY IMMOBILIERactive CARLETTO FADDAdissolved CHEBREEactive CHRISTOPHE PAUL LUCIEN FOSTINELLIdissolved CLEMENTINE RESTAURATIONdissolved GUY HEBERTdissolved INDIVISION CHESNIER GOUTARDdissolved JEANINE NICOLINOdissolved LA TRACTIONdissolved MARTINE BINDAdissolved MIREILLE CHAUMETONdissolved [ND]active [ND]dissolved [ND]dissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100