DOSSIERS / CTIM 24 RUE REINE JEANNE
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Non-profit dossier

CTIM 24 RUE REINE JEANNE

FRANCE · NON-PROFIT · INCORPORATED 1990-05-02
KYBE ID: FR-389985847 · 389985847 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CTIM 24 RUE REINE JEANNE
fr_insee
389985847
fr_insee
active
fr_insee
Association or foundation
fr_insee
1990-05-02
fr_insee
RUE REINE JEANNE, 06000 NICE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALI SANHADJIdissolvedANDRE AIMONdissolvedBRAHIM RAOUAFIdissolvedBRATCIC SERGIUactiveCHARLES JEAN LACOMBEdissolvedCHARLES THEVENETdissolvedCIV IMMOB 2O RUE REINE JEANNEdissolvedDARNET CATHERINE BARRETTAdissolvedEDMOND BERIOdissolvedFERNANDEZ DOLORES CARREROdissolvedFJL FROIDactiveGERMAINE PLOMBER GIBOUTdissolvedGOMEZ R GARCIAdissolvedHADDOU MOHAMEDdissolvedHENRI BERAUDdissolvedJEAN BERNARD VENNERdissolvedJEAN FRANCOIS RAOUL BORFIGAdissolvedLILIA CHIRONDAactiveMAREM DOKHTOUKAIEVAactiveMULTIGRAPHIE MODERNE SARLdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100