DOSSIERS / CFTI-COMPAGNIE FRANCAISE DE TRANSPORT INTERURBAIN
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Company dossier

CFTI-COMPAGNIE FRANCAISE DE TRANSPORT INTERURBAIN

FRANCE · COMPANY · INCORPORATED 1990-11-20
KYBE ID: 969500MQQGA3UJQH2P05 · 552022063 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CFTI-COMPAGNIE FRANCAISE DE TRANSPORT INTERURBAIN
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552022063
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active
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Public limited company (SA)
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1990-11-20
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3 ALL DE GRENELLE, 92130 ISSY-LES-MOULINEAUX
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49.39A
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20
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€169,326
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Ownership structure

4 entities
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Companies at this address

84 total

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

ACADEMIE BY TRANSDEVactiveA.R.Y.dissolvedAUTOCARS TOURNEUXdissolvedAUTONOMIE ET SANTEactiveBESANCON MOBILITESdissolvedBIEVRE BUS MOBILITESdissolvedBLUES EYES PRODUCTIONactiveCITROUILLEdissolvedCONNEX LOCATION CARS ET BUSdissolvedCXT 131dissolvedCXT 163activeCXT 164activeCXT 165activeCXT 166activeCXT 167activeCXT 94dissolvedFINANCE DIVERSIFICATIONdissolvedFLEETMEdissolvedGLENIMMOdissolvedGODARD VITULLOdissolved

+64 more

People with significant control

1 people
NameRoleFromSource
EDOUARD HENAUTMembre du conseil de surveillance—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100