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Non-profit dossier

CTIM 5 RUE BEAUMONT

FRANCE · NON-PROFIT · INCORPORATED 1994-07-01
KYBE ID: FR-398827535 · 398827535 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCTIM 5 RUE BEAUMONT

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Registration398827535

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Statusactive

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TypeAssociation or foundation

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Incorporated1994-07-01

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Registered address5 RUE BEAUMONT, 06300 NICE

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Industry81.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AHMED NASRIdissolved ANIMAactive BECHIR KLIFIdissolved CONSTRUCTION BATIMENT SERVICESdissolved Dalia IZEMactive DECORATION RENOVATION BATIMENTdissolved EVELYNE SAULactive LAURENT OLIVIER - VINCENT CLEMENTINEactive LE VOYAGE DES PRINCES FORTUNESdissolved LINA WARZAZIdissolved MACONNERIE GEN REVETEMENT SOLS DURSdissolved MHdissolved nadia guebliactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active NEZHA HANOUKdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100