DOSSIERS / CTIM RESIDENCE DU PORT
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Non-profit dossier

CTIM RESIDENCE DU PORT

FRANCE · NON-PROFIT · INCORPORATED 1984-01-01
KYBE ID: FR-398549626 · 398549626 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CTIM RESIDENCE DU PORT
fr_insee
398549626
fr_insee
active
fr_insee
Association or foundation
fr_insee
1984-01-01
fr_insee
21 RUE EMMANUEL-PHILIBERT, 06300 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
FRANCOIS AVENAdissolvedGALERIE PASCAL BADIEdissolvedGASTON FRANCOIS ADRIEN THOMAdissolvedGHASSEMI IMMOBILIERactiveGILBERT GILLESactiveHENRI ANTOINE MASINIdissolvedHTS FRANCHI MARIOactiveJEAN-YVES MARTINEZactiveKALIPSO BactiveKATHERINE MARIANE MAC CREAdissolvedLES ANGES IMMOBILIERdissolvedLOUIS NUEVOdissolvedMARIE BARNOINdissolvedMATTHIEU ANTOINE GEORGES MASSEIdissolvedMAURICE FRANCOIS PAUL JAUBERTdissolvedMOKTAR RIAHIdissolvedNATURAL AZURdissolved[ND]dissolvedOLIVIER PIERRE MAX LEFEBVREdissolvedPASCAL BADIEdissolved

+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