DOSSIERS / CABINET CTC
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Company dossier

CABINET CTC

FRANCE · COMPANY · INCORPORATED 2001-10-12
KYBE ID: 969500BATCF6IX1IHX88 · 439699547 · 2 sources
RISK SCORE13LOW RISK

Key facts

active
CABINET CTC
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439699547
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active
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Professional LLC (SELARL)
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2001-10-12
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2 PL PIERRE SEMARD, 38200 VIENNE
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86.23Z
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20
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€11,450
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Ownership structure

2 entities
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People with significant control

9 people
NameRoleFromSource
ALIX MARIE DAUBIEPrésidentFrance registry
ANAIS MARIE CHABANNEPrésidentFrance registry
AURELIEN THOLLOTPrésidentFrance registry
BENOIT PIERRE-ALAIN BONNIFAITPrésidentFrance registry
Caroline ROSSARYPrésidentFrance registry
MARTHE LUCIE MARGAILLANPrésidentFrance registry
Pierre Claude BACKPrésidentFrance registry
ROMAIN JEAN-FRANCOIS CHALEILPrésidentFrance registry
TIFFANY CHANTAL MICHELE YORGANDPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100