DOSSIERS / CTI FLASH LIGHT
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CTI FLASH LIGHT

FRANCE · COMPANY · INCORPORATED 1989-11-10
KYBE ID: FR-352256374 · 352256374 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CTI FLASH LIGHT
fr_insee
352256374
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-11-10
fr_insee
17 RUE Georges Bizet, 75016 Paris
fr_insee
96.01B
fr_insee
3
fr_insee
€7,775
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

10 RUE DU CRIMEEdissolvedALBONIdissolvedANTAREALdissolvedARCHITECTURE PATRIMOINE ET CREATIONdissolvedARTE CONCEPT CANNESdissolvedBATIMENT TECHNIQUE ET MAINTENANCEactiveCDR CONSEILdissolvedCIE FONCIERE ALPHA SNCdissolvedCOMPAGNIE DE COURTAGE ET PARTICIPATIONdissolvedCOMPAGNIE DE PARTICIPATION FONCIERE SNCdissolvedCOMPAGNIE DU BASTIONactiveCOMPAGNIE GENERALE IMMOBILIEREdissolvedCOMPAGNIE VAUBANdissolvedCOURTINEdissolvedCULTURE ENTOURAGEdissolvedCULTURE PRODactiveCULTURE SASdissolvedDESIGN BY GUILLAUMEdissolvedEMPRISE INDUSTRYdissolvedEOL KERHIECdissolved

+49 more

People with significant control

2 people
NameRoleFromSource
ROBERT IZAKI NAMANPrésident—France registry
ROBERT NamanPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100