DOSSIERS / CTIM FRUITS D OR HORIZONTAL
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CTIM FRUITS D OR HORIZONTAL

FRANCE · NON-PROFIT · INCORPORATED 1993-04-01
KYBE ID: FR-392312963 · 392312963 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CTIM FRUITS D OR HORIZONTAL
fr_insee
392312963
fr_insee
active
fr_insee
Association or foundation
fr_insee
1993-04-01
fr_insee
8 RUE DOMINIQUE PAEZ, 06200 NICE
fr_insee
68.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRE EMILE BENAUDdissolvedBELLE-PAEZdissolvedCHARLES DANIEL KAMMOUNdissolvedCTIM LE FLOREactiveDRAGOMIR ANTICdissolvedHA-AUTO-EXPORTactiveHABIB BOUROUROUdissolvedHAGER LAOUARdissolvedH-AUTOSdissolvedHELL ELECTdissolvedHINATEIVAdissolvedIOAN OTOIUdissolvedLARBI GHARBIdissolvedLOIC JEREMY FRANCOIS FABREdissolvedLORETA MIHAELA CAZACUactiveMACLARYdissolvedMAYEL BATdissolvedMICHAEL JONATHAN MATHIEU FABREdissolvedMOHAMED CHATILAdissolvedNADINE LAURE FELTdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100