DOSSIERS / CTIM SDC CENTRAL CAP
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Non-profit dossier

CTIM SDC CENTRAL CAP

FRANCE · NON-PROFIT · INCORPORATED 2001-05-01
KYBE ID: FR-439412438 · 439412438 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CTIM SDC CENTRAL CAP
fr_insee
439412438
fr_insee
active
fr_insee
Association or foundation
fr_insee
2001-05-01
fr_insee
1 RUE FRANCOIS RATTO, 06190 ROQUEBRUNE-CAP-MARTIN
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AAA ROQUEBRUNE FUNERAIREactiveACCESS BIKEactiveA&D RENOVATIONdissolvedARISTIDE SERVICEdissolvedASHLEY LAYANIdissolvedAVE - A VOTRE ECOUTEactiveAZUR CONSTRUCTION TRAVAUX PUBLICSdissolvedAZUR LOCATION TRAVAUX PUBLICSdissolvedCECILE PALIANIactiveCHARLOTTE MARIE ARSLANactiveCLEMENT ELOWAN JUSTactiveDT RIVIERA BATdissolvedGIOVANNI RONDINIdissolvedLE P'TIT SERIGRAPHEdissolvedMAEVANNAdissolvedMAMAN J'ARRIVEdissolvedNAIMA BELHADRIactiveNAYR BARBERactive[ND]active[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100