DOSSIERS / COMPAGNIE D'ETUDES ET DE TRANSACTIONS IMMOBILIERES CETIM
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COMPAGNIE D'ETUDES ET DE TRANSACTIONS IMMOBILIERES CETIM

FRANCE · COMPANY · INCORPORATED 1997-01-08
KYBE ID: FR-410339725 · 410339725 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMPAGNIE D'ETUDES ET DE TRANSACTIONS IMMOBILIERES CETIM
fr_insee
410339725
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1997-01-08
fr_insee
3 RUE JEANNE MAILLOTTE, 59800 LILLE
fr_insee
68.31Z
fr_insee
€32,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

A.D.E.L. INDUSTRIES ASSISTANCE.DEVELOPPEMENT.ETUDE.LOGISTIQUE INDUSTRIESdissolvedALEXIS EDMONT ANDRE FLAMENTdissolvedARMAND CLAUDE GOSSARTactiveASS NAT COMMUNE PLANS LOCAUX INSERT ECOactiveATRIAactiveBARDOUVANdissolvedBECASTdissolvedCAMILLE MARIE ANNE MAKBULE GEVAERTdissolvedCAZANdissolvedCECOSAdissolvedCSC INVESTdissolvedDOMAINE DES BALERYSdissolvedDYADE CLARHAUT & ASSOCIESdissolvedELEONORE BONVALLETdissolvedEMKAdissolvedESPACE 21 PUBLICITEdissolvedEURL MATRIAGEactiveFINANCE IMMOBILIEREdissolvedFINANCE IMMOBILIERE INGENIERIEdissolvedFINANCE IMMOBILIERE TRANSACTIONSdissolved

+40 more

People with significant control

3 people
NameRoleFromSource
EDDY HARTUNGPrésident—France registry
HUGUES CISELETPrésident—France registry
PATRICK LEMERLEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100