DOSSIERS / CTRE CONTROL TECHNIQU AUTO NORD CARAIBE
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Company dossier

CTRE CONTROL TECHNIQU AUTO NORD CARAIBE

FRANCE · COMPANY · INCORPORATED 1992-01-30
KYBE ID: FR-384419628 · 384419628 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CTRE CONTROL TECHNIQU AUTO NORD CARAIBE
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384419628
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dissolved
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Limited liability company (SARL)
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1992-01-30
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TROIS PONTS, 97250 SAINT-PIERRE
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74.3A
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€7,650
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUY JEAN BAPTISTEPrésident—France registry
GUY JEAN-BAPTISTEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUY JEAN BAPTISTE (officer) matches PEP Jean-Baptiste Guy — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUY JEAN-BAPTISTE (officer) matches PEP Jean-Baptiste Guy — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100