DOSSIERS / CTIM LE DON JUAN
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Non-profit dossier

CTIM LE DON JUAN

FRANCE · NON-PROFIT · INCORPORATED 1991-08-01
KYBE ID: FR-383009438 · 383009438 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CTIM LE DON JUAN
fr_insee
383009438
fr_insee
active
fr_insee
Association or foundation
fr_insee
1991-08-01
fr_insee
19 RUE MOLIERE, 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
ANNE MARIE CLOZIERdissolvedANTOINE GUILLEMdissolvedARMANDO ZUNAactiveBIBLOdissolvedCAROLE NGUYENactiveCHRISTINE PAGNIdissolvedCLOTILDE MARIE FREDERIC MCHUGHdissolvedCORPS ET AME - NDdissolvedDELPHINE ALLEMANDIdissolvedElijah Guy Noel Pierre DupratdissolvedEMMANUELLE LUCASdissolvedERIC YVAN CLAUDE RENE LECOMTEactiveGERSENDE STEPHANE RICCIdissolvedGHISLAINE DIZAC DUMORTIERdissolvedHELOISE JOLYactiveIMANE GARCIAactiveKANGOUdissolvedLES BONS BAILSactiveMOHAMMED AKLIdissolvedNADINE MARCHANDEactive

+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