DOSSIERS / CTA
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Company dossier

CTA

FRANCE · COMPANY · INCORPORATED 2003-02-11
KYBE ID: FR-445174063 · 445174063 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CTA
fr_insee
445174063
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-02-11
fr_insee
177 RUE DE LA MINE, 34980 SAINT-GELY-DU-FESC
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MANUEL GUTIERREZPrésident—France registry
NADINE ELISE TARDIEUPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100