DOSSIERS / C T L
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Company dossier

C T L

FRANCE · COMPANY · INCORPORATED 2001-01-17
KYBE ID: FR-434293882 · 434293882 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
C T L
fr_insee
434293882
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-01-17
fr_insee
15 RUE NICOLAS CHARLET, 75015 PARIS
fr_insee
68.20B
fr_insee
€32,777
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DIDIER RICHARDDirecteur—France registry
CHARLOTTE RICHARDDirigeant—France registry
CHRISTOPHE RICHARDDirigeant—France registry
DOROTHEA MAIRDirigeant—France registry
LOUISE RICHARDDirigeant—France registry
THOMAS RICHARDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS RICHARD (officer) matches PEP Richard Thomas — member of the Pennsylvania State Senate, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS RICHARD (officer) matches PEP Richard L. Thomas — member of the Maryland House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100