DOSSIERS / CTIM
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Company dossier

CTIM

FRANCE · COMPANY · INCORPORATED 2000-12-28
KYBE ID: FR-433998077 · 433998077 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CTIM
fr_insee
433998077
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-12-28
fr_insee
7 RUE FALCON, 33700 MERIGNAC
fr_insee
71.20A
fr_insee
3
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDELKRIM LIESTALPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100