DOSSIERS / CTIM ARC EN CIEL
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Non-profit dossier

CTIM ARC EN CIEL

FRANCE · NON-PROFIT · INCORPORATED 1984-01-01
KYBE ID: FR-398555680 · 398555680 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CTIM ARC EN CIEL
fr_insee
398555680
fr_insee
active
fr_insee
Association or foundation
fr_insee
1984-01-01
fr_insee
5 RUE COLONEL GASSIN, 06000 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

50 total

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

ABDESLAM HABBALdissolvedA CORPS TRIBALactiveAHMED KEBIRdissolvedALI FERJANIdissolvedAZUR ERIC TRANSPORTSdissolvedBoyé DiallodissolvedCAMILLE NORDINE HUGEBAERTactiveCAROLINE STEPHANIE PABSTdissolvedCHARLES TRUCdissolvedCHRIS CHEVALLIERactiveCINDY GRATTEPANCHEactiveEDMOND FRANCIS TORRESdissolvedEUROPADELIAdissolvedFABRICE DA MOURA SEMEDOdissolvedFATEN BEN HADJ ALIactiveFranck Martin BenchetritactiveGOUTTES DE LAIT POUR ENFANCE MADAGASCARactiveHAYET BEN CHOUIKHAactiveHELMI HADJ ALIactiveHELTON SALAZAR MONTEIRO TAVARESdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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