DOSSIERS / CTIM IMMO 2000
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Company dossier

CTIM IMMO 2000

FRANCE · COMPANY · INCORPORATED 1990-01-10
KYBE ID: FR-352880702 · 352880702 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CTIM IMMO 2000
fr_insee
352880702
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1990-01-10
fr_insee
90 AV DU GENERAL DE GAULLE, 77500 CHELLES
fr_insee
70.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABC MANUTENTIONactiveACLactiveACTIVE AUTOMOBILESactiveACV ACHAT ET COURTAGE DE VEHICULESactiveAGENCEMENT DECORATION MAINTENANCEdissolvedARCHIMEDEdissolvedASSISTANCE ASSOC MULTI ENTREPRISESactiveA.T.M ALBARET TRONEL MOTORSactiveAUX BONS DEMENAGEURSactiveAUX BONS DEMENAGEURS RIBEROLLEactiveAVENIR CONSTRUCTION ILE DE FRANCEdissolvedAZUR PRESTIGE DEMENAGEMENTdissolvedB.A.TactiveBGD TOP SECURITE SOC PRIVEE GARDIENNAGEactiveCACEdissolvedCMIdissolvedCOURRIER PLUSactiveC R S TactiveEECI ESPACE ENTR CHELLES INFORMATIQUEactiveE.F.L.active

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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