KYBE — See who's really behind any company

Company dossier

CTASEC

FRANCE · COMPANY · INCORPORATED 2003-07-02
KYBE ID: FR-449233063 · 449233063 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCTASEC

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Registration449233063

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-07-02

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Dissolved2022-06-29

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Registered address867 AV DE LA REPUBLIQUE, 59700 MARCQ-EN-BAROEUL

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Industry68.20B

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Share capital€300

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGENCE WHY NOTdissolved AMOPIEdissolved ARMADAdissolved B.I. DEVELOPPEMENTdissolved COLBERT REPUBLIQUEdissolved HOLDING BAY INVESTactive IBISAdissolved IMO VICTOIREdissolved INVESTMART 2dissolved INVESTMART 3dissolved LATCHMEE RAMANAHdissolved LAURE MARTINE WAREMBOURGactive MALTHdissolved OLIVIER PUECHdissolved POUSTOFFdissolved R3E2active R3E INVESTISSEMENTdissolved RH PERFORMANCESactive ROKIA MEDARD ALAKE ADJAGBAactive SCI DU GRAND BOULEVARDdissolved

+5 more

People with significant control

3 people

Name	Role	From	Source
AMAURY FLOTAT	Administrateur	—	France registry
RENAUD MAZET	Membre du directoire	—	France registry
SEBASTIEN ZECCHINI	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2022-06-29Dissolved / struck off