DOSSIERS / C.T.M.E.
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Company dossier

C.T.M.E.

FRANCE · COMPANY · INCORPORATED 1997-01-29
KYBE ID: FR-411126758 · 411126758 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
C.T.M.E.
fr_insee
411126758
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1997-01-29
fr_insee
4 RUE HENRI DUNANT, 60100 CREIL
fr_insee
33.20A
fr_insee

Companies at this address

56 total

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

60 WATTSactiveABDELKADER MEHDIdissolvedABDELKADER RAISBAHRIdissolvedAHMET KARADAGdissolvedALEX ZOLAdissolvedAMICALE DES FEMMES D'AFRIQUE NOIREactiveASS BENSUSSAN MALLET BLANCHETactiveASS CHOMEURS DE L'OISEactiveASSOCIATION LISALISI ICI ET LA BASdissolvedASSOCIATION MOTORCYCLEactiveASSOCIATION S.O.S. RACISME CREILactiveBRAHIM EL ARCHIdissolvedCLUB LOISIRS AUDIOVISUEL ET PHOTOactiveCONSEIL D'ASSOCIATIONS UNIES DE L'OISEactiveCREIL ESCAPADEactiveERIC SEBAGHdissolvedFRANCIS KAKOUdissolvedGILBERT BENSUSSANdissolvedGUY-MICHEL BETUKU-BOKUNGUdissolvedHAMID SLIMANIdissolved

+36 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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