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Non-profit dossier

CTIM BERLIOZ

FRANCE · NON-PROFIT · INCORPORATED 1984-01-01
KYBE ID: FR-398710657 · 398710657 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCTIM BERLIOZ

fr_insee

Registration398710657

fr_insee

Statusactive

fr_insee

TypeAssociation or foundation

fr_insee

Incorporated1984-01-01

fr_insee

Registered address1 RUE BERLIOZ, 06000 NICE

fr_insee

Industry81.10Z

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Employees1

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGHASSI ZOHRAB MADGHACHIANdissolved ARTUR STEPANCHEVICIactive C.I LE BERLIOZactive CTIM BERLIOZ 1 Bactive FRAMICdissolved FREDERIKA HENNINKdissolved GRIGORE GRECUactive IND GHAZALY SALIM ET ABED CALINEactive INDIVISION FEKETEdissolved INDIVISION LIDAN YAOactive ION IAVORSCHIactive ION UNCUactive JOSEPH VICTOR PIEROTTIactive LE BERLIOZactive LOUISE-MARIE LESSARDdissolved MAISON SAIGEdissolved NICE COTE D AZUR SKI TEAMdissolved PIERRE DE VERCHESNEY CONCEPT FRANC PARFdissolved RESTAURANT DETOUILLON DUBREUILdissolved SOLANGE YVONNE GENEVIEVE ORSSAUDactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100