DOSSIERS / C.T.I.D.F.
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Company dossier

C.T.I.D.F.

FRANCE · COMPANY · INCORPORATED 1992-11-18
KYBE ID: FR-305219792 · 305219792 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.T.I.D.F.
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305219792
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dissolved
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Limited liability company (SARL)
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1992-11-18
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99 BD HAUSSMANN, 75008 PARIS
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43.12A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CHARLES JACQUES ROBAGLIAdissolvedCLS INVESTactiveE.D PARTNERSactiveEEE SAactiveE.S.L.MAISONS ALSKANOR ET CIEdissolvedFASHION STYLE COMPANY U.EactiveFLORILEGE ILE DE FRANCEdissolvedGICOMIdissolvedJACEK PAWLAKdissolvedJACQUES KUNTZactiveLUDIVINE VANESSA MENCEURdissolvedMAURICE HENAULTdissolved[ND]dissolvedOGMA MAIRIES DE FRANCEactivePAREGactivePAULETTE ROLANDE AMATdissolvedPROMO RACING CARactiveSA MAISONS ALSKANORdissolvedSNC DU 99 BOULEVARD HAUSSMANNdissolvedSNC HAUSSMANN IIdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
XAVIER DELAVENNEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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