KYBE — See who's really behind any company

Company dossier

CTF INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2000-11-16
KYBE ID: FR-433499472 · 433499472 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCTF INVESTISSEMENT

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Registration433499472

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Statusdissolved

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TypeCivil company

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Incorporated2000-11-16

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Registered address1414 RUE DU 28 SEPTEMBRE, 62730 MARCK

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Industry68.20A

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Share capital€227,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

CTE INVESTISSEMENTdissolved CTP INVESTISSEMENTdissolved CTS INVESTISSEMENTdissolved SARL CRODISdissolved SCI CREVECOEURdissolved SCI SGdissolved SEVERICdissolved SOC D'ETUDES ET RECHERCHES GOMBERTdissolved

People with significant control

1 people

Name	Role	From	Source
CAMILLE AUGUSTE DENIS GOMBERT	Directeur	—	France 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 (CTE INVESTISSEMENT · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100