DOSSIERS / CIOTAT INVESTISSEMENT
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Company dossier

CIOTAT INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2003-01-29
KYBE ID: FR-445156995 · 445156995 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
CIOTAT INVESTISSEMENT
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445156995
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dissolved
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Civil company
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2003-01-29
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ZAC DE FONTVIEILLE, EMPLACEMENT D123, 13190 ALLAUCH
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64.20Z
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€7,500
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Connections

13 links
Shared operator — likely the same administrator
SCI ROYAL VALLEY VALENTINEShared officer / director · 8 share thisSPORT VALShared officer / director · 8 share thisJOALShared officer / director · 12 share thisWYNShared officer / director · 12 share thisM.F. TELShared officer / director · 12 share thisZOLA APGShared officer / director · 12 share thisVALLEY VALENTINEShared officer / director · 12 share thisM F HShared officer / director · 12 share thisTRANSGAMEShared officer / director · 12 share thisSPORTVALENTINEShared officer / director · 12 share thisSPORT INVEST BEHEYShared officer / director · 12 share thisMEDITERRANEENNE PLAISANCE LOCATIONShared officer / director · 12 share thisFULL FUNShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
THIERRY SPORTICHDirecteur—France registry
GEORGES SPORTICHDirigeant—France registry
RICHARD SPORTICHDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAMI INVESTISSEMENTS · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100