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Non-profit dossier

CTIM VILLA ROYALE

FRANCE · NON-PROFIT · INCORPORATED 1984-01-01
KYBE ID: FR-402860589 · 402860589 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCTIM VILLA ROYALE

fr_insee

Registration402860589

fr_insee

Statusactive

fr_insee

TypeAssociation or foundation

fr_insee

Incorporated1984-01-01

fr_insee

Registered address15 RUE MARECHAL JOFFRE, 06000 NICE

fr_insee

Industry81.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

11 PALAISactive AGM CONSULTINGdissolved ANDRE CLOVIS PARADISdissolved ARTISTAMBOULIOTEdissolved ASSOCIATION EUROPEENNE DE PROGRAMMATION NEUROLINGUISTIQUE HYPNOTHERAPIE ET PSYCHOTHERAPIES MODERNES EN ABREGE ASSOCIATIOactive BPIactive CABINET DENTAIRE DU DR RONNY TOURETactive CHRISTIAN MICHEL ANDRE BESSIdissolved CJBMdissolved DAVID DAVIDE LAMIAdissolved Diane Quintensactive DOMINIQUE ANDRE C FALEWEEdissolved EIFFELactive EVELYNE ELLEN SEBAGdissolved EXPERIALEdissolved FLORIAN ROMEOactive FMLdissolved FRANCOIS ALBERT GEORGES COLINdissolved GINETTE LEVRANDdissolved IRENA SIMUNOVICactive

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100