DOSSIERS / CTE INVESTISSEMENT
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Company dossier

CTE INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2000-11-17
KYBE ID: FR-433499340 · 433499340 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
CTE INVESTISSEMENT
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433499340
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dissolved
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Civil company
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2000-11-17
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1414 RUE DU 28 SEPTEMBRE, 62730 MARCK
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68.20A
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€227,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CAMILLE AUGUSTE DENIS GOMBERTDirecteurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CTF INVESTISSEMENT · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100