DOSSIERS / CTIM HAMEAU DE L'OLI
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Non-profit dossier

CTIM HAMEAU DE L'OLI

FRANCE · NON-PROFIT · INCORPORATED 1996-12-11
KYBE ID: FR-410218424 · 410218424 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CTIM HAMEAU DE L'OLI
fr_insee
410218424
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
1996-12-11
fr_insee
4 RUE DE DIJON, 06000 NICE
fr_insee
70.3C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALICE ACOCAdissolvedANGHELONEdissolvedBAL WILLYdissolvedBLPdissolvedCHAIMA LAMHAOUHIdissolvedCHICHE ET GRIMAUDdissolvedCHRISTIAN JEAN VIGNONdissolvedDE SOUX GUILLAUME COTEdissolvedDUBOURDIEU MAGNAN INDIVISIONactiveHENRI BELMONTEdissolvedIAN BARRETactiveINDIVISION BENITEZactiveJANIK JACQUELINE CHANONYdissolvedJEAN HENRI PONSactiveJEAN MELLINIactiveKEVIN VIKEN AVADIKOGLUdissolvedLA CAUSE DES PARENTSactiveLA MARELLE 2dissolvedMOHAMED BOUKATOYdissolved[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100