DOSSIERS / CTIM LE MIRAMAR
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Non-profit dossier

CTIM LE MIRAMAR

FRANCE · NON-PROFIT · INCORPORATED 1984-01-01
KYBE ID: FR-399587559 · 399587559 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CTIM LE MIRAMAR
fr_insee
399587559
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
1984-01-01
fr_insee
76 AV DES BAUMETTES, 06000 NICE
fr_insee
70.3C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABC FRANCEdissolvedADRIEN BISELLIdissolvedALENA SOLOVEVAactiveAMBdissolvedAMBREdissolvedANAIS JUSTINE PETRONILLE PAROLAdissolvedANDRE GASTAUDdissolvedART-NdissolvedBET BIANCHI MICHELdissolvedBIZELLI ET CIEdissolvedCAMILLE RAFFAELA LUISIdissolvedCHRISTIANE ANNIE MILANOdissolvedCINDY PAULETTE SAINT-POLactiveCLARANNAactiveEDMOND BISELLIdissolvedELISABETH DOIZELETdissolvedEmmanuel SalicisactiveGILBERT MARTINEZdissolvedGINO DAMIANIdissolvedHUGUES DESAZARS DE MONTGAILHARDdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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