DOSSIERS / CTIM 78 RUE DE FRANCE
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Non-profit dossier

CTIM 78 RUE DE FRANCE

FRANCE · NON-PROFIT · INCORPORATED 1990-11-01
KYBE ID: FR-381179464 · 381179464 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CTIM 78 RUE DE FRANCE
fr_insee
381179464
fr_insee
active
fr_insee
Association or foundation
fr_insee
1990-11-01
fr_insee
78 RUE DE FRANCE, 06000 NICE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTONI MALKIdissolvedANTONI MALKI CONSULTINGactiveATELIER GENERAL DE SERRURERIE ERICactiveATELIER PHILIPPE L.G.dissolvedBOULANGERIE 1dissolvedBRUNO MAURICE DURANDdissolvedDANIEL DESIREE NOREEdissolvedDANIEL MOREEactiveDOMENEC SPINELLI CIE PLOM CHAUdissolvedFREDERIC GALLEEactiveFREDERIC ROYdissolvedGEORGES CHAYMOTTYdissolvedHasna MAOUCHEactiveKATAdissolvedLE PARNASSEdissolvedLE PARNASSEdissolvedMARCELLO MICHIdissolvedMIKLdissolved[ND]activePOLYCHROME ANTIQUITESdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100