DOSSIERS / CTIM DABRAY 38
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Non-profit dossier

CTIM DABRAY 38

FRANCE · NON-PROFIT · INCORPORATED 1984-01-01
KYBE ID: FR-399596394 · 399596394 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CTIM DABRAY 38
fr_insee
399596394
fr_insee
active
fr_insee
Association or foundation
fr_insee
1984-01-01
fr_insee
38 RUE DABRAY, 06000 NICE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDALLAH ROUAFIdissolvedALAIN MAILLOTdissolvedANA NOSELIDZEactiveANNE NATHALIE JOC LECARPENTIERdissolvedBALIN BALANdissolvedBATI FRANCEdissolvedCECILE DEREdissolvedCENTRE INFORMATIQUE MEDITERRANEENdissolvedCINEMAUdissolvedD.R.E.A.M. DEVELOPPEMENT ET REFLEXION ECOLOGIQUE DANS LES ALPES MARITIMESactiveEUGENIU CALMISdissolvedFRANCK ANDRE TORRINactiveGARNIER NETTOYAGEdissolvedGIE TAXIS 06dissolvedIMPERIAL BATIMENTdissolvedJACQUES MAKSYMOVIEZdissolvedJEAN-MICHEL JACQUES JEAN MICHEL BOUCHEROTdissolvedJOSETTE BRACHETdissolvedKAROLINA BONDEactiveLES SEMENCIERS PHOTOGRAPHESdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100