DOSSIERS / CTH2A
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Company dossier

CTH2A

FRANCE · COMPANY · INCORPORATED 2004-05-18
KYBE ID: FR-453584393 · 453584393 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CTH2A
fr_insee
453584393
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-05-18
fr_insee
50 AV VICTOR HUGO, 75016 PARIS
fr_insee
68.20A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

23 SAINT ROCHdissolvedADVIS PARTICIPATIONdissolvedANGELIQUE BRUCKERactiveARNAUD PAVECdissolvedAUTHENTIC REAL ESTATEactiveB. CLUBdissolvedCAJUNdissolvedCAMILLE PARRONCHIdissolvedCHARLES PAUL ARTHUR CALDIactiveCHATEAUDUNdissolvedCLAIR LEZEAUactiveCONSEIL AUDIT ASSOCIESactiveCUMENAL INVESTdissolvedDENTALOSdissolvedDIGITALENTactiveDJ IMMOdissolvedDVS CONSEILdissolvedElodie Mathilde GRAUactiveETERNELLEactiveEVERSIOdissolved

+62 more

People with significant control

2 people
NameRoleFromSource
CATHERINE DONAT BOUILLUDPrésident—France registry
THIERRY LE TIECPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100