DOSSIERS / CTIM CASSIGLIA
← SearchExport PDF
Non-profit dossier

CTIM CASSIGLIA

FRANCE · NON-PROFIT · INCORPORATED 1996-06-01
KYBE ID: FR-408709707 · 408709707 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CTIM CASSIGLIA
fr_insee
408709707
fr_insee
active
fr_insee
Association or foundation
fr_insee
1996-06-01
fr_insee
18 RUE GUIGLIA, 06000 NICE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN COHENdissolvedALCHIM'INKdissolvedANNA CIBULKOVAactiveANNETTE GERARDdissolvedCTIM GUIGLIA 18activeDumitru MitiievactiveEvgenia TriersactiveIMSdissolvedJACQUELINE REGOLIdissolvedKEVIN MICHEL GABY LUONG-NHU-TRUATactiveLES 2 CONTINENTSdissolvedLOUISE JUSTINE CLEMENCE ABRAHAM - MANDONdissolvedMAHJOUB THICHdissolvedmargarita DOROFEEVAactiveMargot AlcarasdissolvedMELISSA ALLEMANDdissolvedMichael José BERNARDdissolvedMihail Rauleanuactive[ND]active[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100