DOSSIERS / CTIM 91 B RUE BEAUMONT
← SearchExport PDF
Non-profit dossier

CTIM 91 B RUE BEAUMONT

FRANCE · NON-PROFIT · INCORPORATED 1998-01-01
KYBE ID: FR-419749726 · 419749726 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CTIM 91 B RUE BEAUMONT
fr_insee
419749726
fr_insee
active
fr_insee
Association or foundation
fr_insee
1998-01-01
fr_insee
5 RUE DE LA LIBERTE, 06000 NICE
fr_insee
81.10Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARCHIMBAULT PY ET ARCHIMBAULT LdissolvedBERNARD LILAMANDdissolvedCABINET TRESSOLS ET ASSOCIESdissolvedCLUB D INFORMAT FISCAL ET D OPTIMISATIONdissolvedDIDIER TOSELLOdissolvedFREDERIC BENSAHINdissolvedHENRIETTE HUETdissolvedLAURENCE PASCALE MARIE SABINE MONTAUTdissolvedLea Caroline GiraldiactiveLOIC ARCHIMBAULTactive[ND]active[ND]active[ND]activePIERRE-YVES ARCHIMBAULTdissolvedRENAUD ALEXIS RAYMO DE SEIGNEUX CONSOdissolvedSARL MERAPdissolvedSCP BERNARD LILAMAND DIDIER TOSELLO SCP TITULAIRE D'UN OFFICE D'HUISSIERS DE JUSTICEdissolvedSIMONE ALLINCdissolvedSYNDIC ADMINISTRATION IMMEUBLESdissolvedTHERESE DENISE MARCELLE HOUYdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100