DOSSIERS / CTIM LE FRANCE
← SearchExport PDF
Non-profit dossier

CTIM LE FRANCE

FRANCE · NON-PROFIT · INCORPORATED 1996-12-10
KYBE ID: FR-410220255 · 410220255 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CTIM LE FRANCE
fr_insee
410220255
fr_insee
active
fr_insee
Association or foundation
fr_insee
1996-12-10
fr_insee
5 RUE ANDRIOLI, 06000 NICE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Aleksei GervashactiveANNAdissolvedANNE SOPHIE POUCHARDdissolvedARTS GRAPHIQUES PUBLICITEdissolvedBAO ROBERT CAO QUANGdissolvedBEREZKAactiveBERNADETTE PLATANIAactiveCAROLINEdissolvedCHARLES BEN CHECROUNdissolvedCOSTEL LUCIUdissolvedCOUMBA SOWactiveDUROIdissolvedEMMANUEL SIDOUXactiveERPAactiveFouad MhamdiactiveGEORGES-SIMON SAINTE-CLUQUEdissolvedHE PINGdissolvedI.K.S.MdissolvedINDIVISION ROUQUAYROL-NORGEOTactiveISABELLE MARIE ANNE ROUQUAYROLactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100