DOSSIERS / C.T.V.
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Company dossier

C.T.V.

FRANCE · COMPANY · INCORPORATED 1990-11-15
KYBE ID: FR-379861719 · 379861719 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
C.T.V.
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379861719
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dissolved
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Limited liability company (SARL)
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1990-11-15
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ZONE PORTUAIRE, 68330 HUNINGUE
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71.2A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHARLES BRUNNERPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.C.T. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHARLES BRUNNER (officer) matches PEP Charles Brunner — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100