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Non-profit dossier

CTIM BERLIOZ 1 B

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-407486919 · 407486919 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCTIM BERLIOZ 1 B

fr_insee

Registration407486919

fr_insee

Statusactive

fr_insee

TypeAssociation or foundation

fr_insee

Incorporated1995-12-25

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Registered address1 RUE BERLIOZ, 06000 NICE

fr_insee

Industry81.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGHASSI ZOHRAB MADGHACHIANdissolved ARTUR STEPANCHEVICIactive C.I LE BERLIOZactive CTIM BERLIOZactive FRAMICdissolved FREDERIKA HENNINKdissolved GRIGORE GRECUactive IND GHAZALY SALIM ET ABED CALINEactive INDIVISION FEKETEdissolved INDIVISION LIDAN YAOactive ION IAVORSCHIactive ION UNCUactive JOSEPH VICTOR PIEROTTIactive LE BERLIOZactive LOUISE-MARIE LESSARDdissolved MAISON SAIGEdissolved NICE COTE D AZUR SKI TEAMdissolved PIERRE DE VERCHESNEY CONCEPT FRANC PARFdissolved RESTAURANT DETOUILLON DUBREUILdissolved SOLANGE YVONNE GENEVIEVE ORSSAUDactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100