DOSSIERS / CTIM TENESSEE
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Non-profit dossier

CTIM TENESSEE

FRANCE · NON-PROFIT · INCORPORATED 1984-01-01
KYBE ID: FR-398521427 · 398521427 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CTIM TENESSEE
fr_insee
398521427
fr_insee
active
fr_insee
Association or foundation
fr_insee
1984-01-01
fr_insee
3 RUE PARMENTIER, 06100 NICE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALEXANDRE IVANSKYdissolvedCEDRIC NOVEMBREactiveCELINE GODARdissolvedCHARLINE ABEDdissolvedDAMIEN FREDERIC NICOLAS SOULOSactiveFLORENCE URIOT HUSSdissolvedFLORIAN ANTHONY CASSINIactiveGABRIEL BENGUIGUIdissolvedHABIB BEN ABBESSALEM H'FAIEDactiveHASSAN SANIFdissolvedINDIVISION BOVA-DUPONTactiveINDIVISION MERCATI - CLARENactiveISABELLE PERROUDactiveJEROME GUICHARDdissolvedJEROME YANN MICKAEL LEVYactiveJ S IMPORTdissolvedKIATTY KASSAdissolvedLAHCEN BEN TAOUZALTdissolvedLAHCEN IBRAHIMIdissolvedLOUIS RENZACCIdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100