DOSSIERS / CTRE INDUST TRANSF REVALORISATION
← SearchExport PDF
Company dossier

CTRE INDUST TRANSF REVALORISATION

FRANCE · COMPANY · INCORPORATED 1997-10-17
KYBE ID: FR-414123828 · 414123828 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CTRE INDUST TRANSF REVALORISATION
fr_insee
414123828
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1997-10-17
fr_insee
CHE DE RAMONVILLE, 57120 ROMBAS
fr_insee
38.32Z
fr_insee
100
fr_insee
€5,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
3 CMdissolvedAS DE L'AUTOactiveCFEdissolvedCHRISTIANE MICHELdissolvedCHRISTOPHE BERNHARDTdissolvedCOMPAGNIE EUROPEENNE DE CONSTRUCTIONSdissolvedDANIEL WUTKEdissolvedDENIS FLEIGactiveDEPANNAGE HABITATION LODDIdissolvedELITE CAR LOCATION 57dissolvedENTREPRISE LORRAINE DE CONSTRUCTIONdissolvedFJ DISTRIBUTIONactiveHABITATIONS LORRAINESdissolvedHYDROLORactiveIBRAHIM FEJZICdissolvedLE CHEVAL BLANCdissolvedLOCAMAXdissolvedMT2PRODdissolvedMY GLASS 57active[ND]dissolved

+9 more

People with significant control

3 people
NameRoleFromSource
PASCAL LOUIS MICHEL SCHROLLDirecteur général délégué—France registry
Willy SIMONISDirecteur général délégué—France registry
LOUIS SCHROLLPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100