DOSSIERS / CTA DU MARAIS
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Company dossier

CTA DU MARAIS

FRANCE · COMPANY · INCORPORATED 1999-07-05
KYBE ID: FR-423366996 · 423366996 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CTA DU MARAIS
fr_insee
423366996
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dissolved
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Real-estate civil company (SCI)
fr_insee
1999-07-05
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30 RUE FABERT, 75007 PARIS
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE Moustafiades-MoustafioglouDirecteur—France registry
THOMAS PapadopoulosDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100