DOSSIERS / CTIM LE MARIGNAN
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Non-profit dossier

CTIM LE MARIGNAN

FRANCE · NON-PROFIT · INCORPORATED 1984-01-01
KYBE ID: FR-399580075 · 399580075 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CTIM LE MARIGNAN
fr_insee
399580075
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
1984-01-01
fr_insee
113 BD DE LA MADELEINE, 06000 NICE
fr_insee
70.3C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Alexandre Jean-Paul ECHENEactiveBORIS RACICactiveCEDRIC JEAN GERARD SPAZIANIactiveCLAUDE CHRISTIAN ANDRE DE LYSdissolvedDOMINIQUE BOSQUETdissolvedEGLANTINE TRONCdissolvedETOILE DU SUDdissolvedFRANCOIS JULES CODINAdissolvedGILBERT MARCEDDUdissolvedGUILENE DUFOURDactiveJALSECdissolvedJEAN CLAUDE BOURGOINdissolvedJEAN DUCdissolvedJEAN-PIERRE BARONactiveLOU AUROdissolvedMAHER AMROUNIdissolvedMICHEL CHRISTOPHE GARROSdissolvedMOHAMED ALI HOUSNIdissolvedMOHAMED BENNANIdissolvedMONDIAL MARKETdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100