DOSSIERS / EURL C.T
← SearchExport PDF
Company dossier

EURL C.T

FRANCE · COMPANY · INCORPORATED 2005-12-21
KYBE ID: FR-487955734 · 487955734 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EURL C.T
fr_insee
487955734
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-12-21
fr_insee
6 PL WINSTON CHURCHILL, 92200 NEUILLY-SUR-SEINE
fr_insee
64.20Z
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDESSAMAD TALBIdissolvedAbner Albert Abraham SAADAactiveABN MEDIAdissolvedALEXIA JACQUELINE JULIA CORNUBERTdissolvedALPINAMdissolvedAURELIE CHANTAL AMANDINE GROUILLERdissolvedCARLOS ANTONIO DELGADO LIMAactiveCASA ALPEdissolvedCASAHUEZdissolvedCHRISTIAN TAFANELdissolvedCOMPTO FRANCAIS GEMMES ORIENTAdissolvedDORMEUILdissolvedESKADEdissolvedEURL GT.dissolvedEURL L.TdissolvedFINANCIERE CHURCHILLdissolvedFINANCIERE TDCdissolvedFINANCIERE WINSTONdissolvedFIRMIN GALIMARDdissolvedFRAISIAdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN TAFANELAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100