DOSSIERS / CTPA
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Company dossier

CTPA

FRANCE · COMPANY · INCORPORATED 2026-02-25
KYBE ID: FR-101577831 · 101577831 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CTPA
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101577831
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active
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Simplified joint-stock company (SAS)
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2026-02-25
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26 AV Jean Jaurès, 47000 Agen
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43.12A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Benoit DURANDPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Benoit DURAND (officer) matches PEP Benoît Durand — Q66499970. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100