DOSSIERS / C T I M
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Company dossier

C T I M

FRANCE · COMPANY · INCORPORATED 1996-03-01
KYBE ID: FR-403581085 · 403581085 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C T I M
fr_insee
403581085
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-03-01
fr_insee
23 RUE DU LYONNAIS, 69800 SAINT-PRIEST
fr_insee
28.3C
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.

ADEM AUTOdissolvedAR PROactiveAS CONCEPTactiveASTRA CARactiveASTRA FOODactiveAUTONET EXPRESSactiveBKdissolvedBTBA ENERGIESactiveCAR AFFAIRESdissolvedCARROSSERIE ALBdissolvedCARROSSERIE DU LYONNAISdissolvedCEY TEXdissolvedDALLAS AUTOdissolvedDELIAMdissolvedDIAMOND'S BY HATIM B.dissolvedEMP RENOactiveERHAactiveESPERANCE VISCOGLIOSIactiveEURO TRANS RELAISdissolvedFESTI EXPOactive

+49 more

People with significant control

1 people
NameRoleFromSource
ANDRE CLAUDE CARRASCOPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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