DOSSIERS / CTB
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Company dossier

CTB

FRANCE · COMPANY · INCORPORATED 2002-08-26
KYBE ID: 9695002KDWC688JXFW53 · 323362590 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CTB
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323362590
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dissolved
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Limited liability company (SARL)
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2002-08-26
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8 RUE DANJOU, 92100 BOULOGNE BILLANCOURT
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93.12Z
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€134,684
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

4B MEDIAdissolvedABERIEUXdissolvedAPPS TVdissolvedASSO GESTION ET ENVIRON ENTREPRISEactiveATELIER BdissolvedBF EUROPEdissolvedCAMPANIOLIAactiveC.P.GdissolvedCUP INTERACTIVE SASdissolvedDEVTRIBUdissolvedDIGITAL BUSINESS NEWSdissolvedDIMOBAdissolvedDOCTISSIMOdissolvedEDI SICdissolvedEDISOUNDdissolvedED'LEARNdissolvedED'LEARN SERVICESdissolvedEEPLEactiveEUROPEAN PETROLEUM SERVICESactiveEVENT FLOWdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
PASCAL PIERRE NOEL CHEVALIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100