DOSSIERS / C.T.A.
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C.T.A.

FRANCE · COMPANY · INCORPORATED 1998-05-04
KYBE ID: FR-418646501 · 418646501 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C.T.A.
fr_insee
418646501
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-05-04
fr_insee
7 RUE DE LA CHAISE, 75007 PARIS
fr_insee
68.20A
fr_insee
€368,927
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDRE MARIA DE LA PORTEdissolvedBLH INVESTISSEMENTactiveCapucine VERGNETactiveCHAIJANEactiveCOLETTE MODIANOactiveEVOBAdissolvedFINANCIERE MASLOWdissolvedFREDERIC VERDYSactiveGABIN JOANNY BARRAUDdissolvedGFR DU VIEUX VILLAGEactiveGROUPEMENT FORESTIER DES GRANDES LOGESdissolvedHEDGEHOGactiveJACQUES PEPIN FONTAINE DE BONNERIVEdissolvedJACQUES VAN PETEGHEMdissolvedJEAN ROLAND BERNARD CAUROdissolvedJORDI LOZANOactiveLAMINAIREdissolvedLVK BACdissolvedLVK BAC 2activeMARC NOYERdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
CLEMENTINE GUSTINPrésident—France registry
RAYMONDE MODIANOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100