DOSSIERS / CERAMIQUES TECHNIQUES INDUSTRIELLES
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Company dossier

CERAMIQUES TECHNIQUES INDUSTRIELLES

FRANCE · COMPANY · INCORPORATED 1997-04-23
KYBE ID: 9695002F6SD0SPH5TF60 · 377554506 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CERAMIQUES TECHNIQUES INDUSTRIELLES
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377554506
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dissolved
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Simplified joint-stock company (SAS)
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1997-04-23
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382 AV DU MOULINAS, 30340 SALINDRES
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23.44Z
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20
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€220,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALSYSDirecteur général délégué—France registry
Alsys CSPDirecteur général délégué—France registry
FRANCOIS GARCIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS GARCIA (officer) matches PEP François Garcia — Q66500335. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100