DOSSIERS / CTIM MARI 17
← SearchExport PDF
Non-profit dossier

CTIM MARI 17

FRANCE · NON-PROFIT · INCORPORATED 1984-01-01
KYBE ID: FR-398520395 · 398520395 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CTIM MARI 17
fr_insee
398520395
fr_insee
active
fr_insee
Association or foundation
fr_insee
1984-01-01
fr_insee
17 RUE ALEXANDRE MARI, 06300 NICE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACF INVESTdissolvedADAM KRIDactiveALAIN CUNYactiveALEXANDRA TRAVALdissolvedANDRE BEZZINAdissolvedANNIK LESECQdissolvedARTSGUIDEactiveB.P.C.M.dissolvedCATHERINE COHEN-SEATactiveCEDRIC BIANCHIactiveCG INVESTactiveCHEZ DOUDOUdissolvedchirine BantouractiveCHRISTIAN FIEVETactiveCLINIQUE JURIDIQUE NICE COTE D'AZURactiveCOLETTE MARTINactiveCOMPETENCES PLUSdissolvedCOMPTOIR FINANCIER EUROPEENdissolvedCREAVOCATSactiveDAVID ALEXANDRE BENCHAYAdissolved

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100