DOSSIERS / CTIM 3 RUE DES PONCHETTES
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CTIM 3 RUE DES PONCHETTES

FRANCE · NON-PROFIT · INCORPORATED 1984-01-01
KYBE ID: FR-398699553 · 398699553 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CTIM 3 RUE DES PONCHETTES
fr_insee
398699553
fr_insee
active
fr_insee
Association or foundation
fr_insee
1984-01-01
fr_insee
3 RUE DES PONCHETTES, 06300 NICE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARTHUR CLAUDE HENRI DEJOUXdissolvedBENSIMON - LES PONCHETTESdissolvedCAROL ARLETTE BAQUEdissolvedIMORETRAITEdissolvedINTER HOUSEdissolvedJBS CONSEILdissolvedKERRY MCGOWANdissolvedMAISON RETRAITE DU VAL DE MOUGINSdissolvedOTRAactivePERA MAKSICdissolvedSCI ALEXANDREdissolvedSCI LES PINS DE MOUGINSdissolvedSCI VAL DE MOUGINSdissolvedSOC CIVILE DULAUdissolvedSOC CIVILE J.CdissolvedSOCIETE CIVILE GRANDETdissolvedSOCIETE CIVILE INTER PIERREactiveSOCIETE CIVILE PELNUTdissolvedSOCIETE CIVILE VIAGIMO 1dissolvedSOCIETE CIVILE VIAGIMO 2dissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100