DOSSIERS / CTIM LE THALIE
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Non-profit dossier

CTIM LE THALIE

FRANCE · NON-PROFIT · INCORPORATED 1990-05-14
KYBE ID: FR-379240567 · 379240567 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CTIM LE THALIE
fr_insee
379240567
fr_insee
active
fr_insee
Association or foundation
fr_insee
1990-05-14
fr_insee
33 RUE MICHEL ANGE, 06100 NICE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADELINE ORSINIdissolvedAGENCE MICHEL ANGEdissolvedANNE-PASCALE THEVENONactiveASSUR COURTAGEdissolvedCABINET LAURENTactiveCAMILLE PACESCHIactiveDANIEL BOISSINdissolvedDANIELLE JOSETTE LOUISE MARTINEZdissolvedINSTITUT DE BEAUTE BY KIMBERLEYactiveJACQUES CAMILLE LOIGEROTdissolvedJEAN PIERRE HENRI CALLENSdissolvedLEA MARIE JOSEE FAUSTINIENactiveLILIANE WATTEEUWdissolvedLITTORAL PEINTURE NETTdissolvedL.P.NdissolvedMARIE-JOSEE MARCdissolvedMOHAMED NIDAL NIDAL MOHAMED ASSOUDIdissolved[ND]active[ND]dissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100