DOSSIERS / CTIM VAL D AZUR
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Non-profit dossier

CTIM VAL D AZUR

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-405406083 · 405406083 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CTIM VAL D AZUR
fr_insee
405406083
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
11 RUE GUBERNATIS, 06000 NICE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
A.C.2.I INVESTISSEMENTSdissolvedASS BIEN ETRE COMMUNICATIONactiveAUCA CLAUDE TARTARdissolvedBERSELLINI JOSEPH ET COMPAGNIEdissolvedCarla-Emilia FONTENEAUactiveCEDRIC GAUERdissolvedCIOLLAactiveClaire Angèle GARAIXactiveCLAUDE EMILE BELMONTdissolvedCNATdissolvedCTIM 11 BIS GUBERNATISactiveELYES KSIAactiveFRANCOIS LASTELLEdissolvedJDV AVOCATSactiveJEAN NOEL ANTOINE GIACOMONIdissolvedJULIE STEPHANIE YVONNE DE VALKENAEREactiveLASTELLE ET DE VAELKENEAREactiveLoic Olivier Victor LarochedissolvedMAGALIE TARPI IMMOBILIERdissolvedMARC MARTINIdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100