DOSSIERS / CTRE MANAGEMENT TRANSACTIONS MONETIQUES
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Partnership dossier

CTRE MANAGEMENT TRANSACTIONS MONETIQUES

FRANCE · PARTNERSHIP · INCORPORATED 1979-09-20
KYBE ID: FR-301010740 · 301010740 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CTRE MANAGEMENT TRANSACTIONS MONETIQUES
fr_insee
301010740
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1979-09-20
fr_insee
24 CRS MICHELET, 92800 PUTEAUX
fr_insee
66.19B
fr_insee
€39,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ANTAR SAdissolvedASS DU PERSONNEL DE C F P AdissolvedBE:MOactiveBIONEXT GdissolvedCORELFdissolvedCORIFdissolvedDEPOT PETROLIER DU GRESIVAUDANdissolvedDEPOTS PETROLIERS BRETAGNEdissolvedDOCKS PETROLIERS DE PARISdissolvedDURCELdissolvedELF ANTAR FRANCEdissolvedELF MARINE BUNKERSactiveENTREPOT PETROLIER DE LIMOGESdissolvedFINA FRANCEdissolvedGPT PETRO LYON PORT HERRIOTdissolvedHEXAWATT 1activeHEXAWATT 1.1dissolvedHEXAWATT HOLDINGactiveNORSIMICRONNdissolvedOFP-OMNIUM FINANCIER DE PARISdissolved

+40 more

People with significant control

3 people
NameRoleFromSource
SOCIETE AUXILIAIRE DE GESTION DE PARTICIPATIONSMembre du directoire—France registry
TotalEnergies Marketing ServicesMembre du directoire—France registry
MATHIEU DAUCHYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100