DOSSIERS / SARL CTIDC
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SARL CTIDC

FRANCE · COMPANY · INCORPORATED 1995-11-23
KYBE ID: FR-402710917 · 402710917 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL CTIDC
fr_insee
402710917
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-11-23
fr_insee
70 RUE DROITE, 04200 SISTERON
fr_insee
63.11Z
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALPES PROVENCE AUDITdissolvedALPES PROVENCE CONSULTANTdissolvedALPES SUD MANAGEMENTdissolvedBATIG-EXTdissolvedBCJP GROUPdissolvedCENTRE LOCAL D'ACTION QUALITEactiveCHARLOTTE HAVRETactiveCOLETTE SIARDdissolvedCONFEDERATION GENERALE DE L'ALIMENTATION EN DETAIL PACAactiveJEAN ADRIEN JOSEPH PASCALdissolvedJULIEN FAVREdissolved[ND]dissolvedPRIM'ALPdissolvedSARL TRANSPORTS ALPES DE HAUTE PROVENCEdissolvedSYNDICAT PATRONS BOULANGERS AHPactiveTA VIE EN MIEUXactiveYVES AUGUSTE MARC MICHELactive

People with significant control

2 people
NameRoleFromSource
JEAN-LOUIS CASIMIR ANDRE CLEMENTPrésident—France registry
JEAN LOUIS CLEMENTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LOUIS CLEMENT (officer) matches PEP Jean-Louis Clement — Q66501050. Apply enhanced due diligence.

Risk journey — why 16?

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