KYBE — See who's really behind any company

Non-profit dossier

CTIM PARC MALAUSSENA

FRANCE · NON-PROFIT · INCORPORATED 1996-12-10
KYBE ID: FR-410218630 · 410218630 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCTIM PARC MALAUSSENA

fr_insee

Registration410218630

fr_insee

Statusactive

fr_insee

TypeAssociation or foundation

fr_insee

Incorporated1996-12-10

fr_insee

Registered address2 RUE RAIBERTI, 06000 NICE

fr_insee

Industry81.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

AHMED OMAR QASEM AHMED OMAR QASEM BAASHNdissolved ALAIN FRANCOIS LASNIERdissolved ALAIN PHILIPPE PANTELEIMONOFFdissolved ANGELE LARICCHIUTAdissolved ANGKORdissolved ANTOINE GIRAUDdissolved ARLETTE LEONE DESTREZdissolved BERNARD MOLINAdissolved CABINET DENTAIRE DENSAINEactive CHAHRAZED MAROCdissolved EUGENE PAULYdissolved EVA MARIA BAUMGARTNERdissolved FABIO DE GIOVANNIactive GEORGES HILAIRE LANTERIdissolved GERARD ROBERT MONTAGNEdissolved JEAN JOSEPH BAIdissolved JEMMSactive LA CASA DI GIULIAdissolved LA MOUSTACHERIEdissolved LE GRIGNOTINdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100