DOSSIERS / CTIM LE FLORE
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Non-profit dossier

CTIM LE FLORE

FRANCE · NON-PROFIT · INCORPORATED 1993-02-02
KYBE ID: FR-393649413 · 393649413 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CTIM LE FLORE
fr_insee
393649413
fr_insee
active
fr_insee
Association or foundation
fr_insee
1993-02-02
fr_insee
8 RUE DOMINIQUE PAEZ, 06200 NICE
fr_insee
81.10Z
fr_insee
1
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 FRUITS D OR HORIZONTALactiveDRAGOMIR 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