DOSSIERS / CT IMPEX
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Company dossier

CT IMPEX

FRANCE · COMPANY · INCORPORATED 1999-02-03
KYBE ID: FR-421728098 · 421728098 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CT IMPEX
fr_insee
421728098
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-02-03
fr_insee
4 AV ANATOLE FRANCE, 94600 CHOISY-LE-ROI
fr_insee
47.11C
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

7 ETOILES D'ORdissolvedAFRICAN VILLAGEdissolvedALAIN AUBIGEONdissolvedALI-PRIMdissolvedANNE CATHERINE ALBARETdissolvedANNICK REHAULTdissolvedAYERdissolvedBAT CONSTRUCTIONactiveBATI NEUFactiveBELMIRO PIRESdissolvedBERNARD BAPTISTEactiveBERNARD VILLAdissolvedBEYZAactiveBONANZAactiveBURAKactiveBYBLOSdissolvedCENTRAL SERVICESdissolvedCETREGdissolvedCHEZ BOBOactiveCHOISY EXOTICdissolved

+104 more

People with significant control

1 people
NameRoleFromSource
CAROLINE VONGCHALEUNPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100