DOSSIERS / C.T.A.S MARE ET ORB
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Company dossier

C.T.A.S MARE ET ORB

FRANCE · COMPANY · INCORPORATED 2006-11-09
KYBE ID: FR-492685375 · 492685375 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.T.A.S MARE ET ORB
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492685375
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dissolved
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Limited liability company (SARL)
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2006-11-09
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ZONE CAMP ESPRIT, 34600 VILLEMAGNE L'ARGENTIERE
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71.20A
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LAURENT JEAN FELIX NADALPrésident—France registry
LAURENT NADALPrésident—France registry
PASCAL BERTOLOZZIPrésident—France registry
PASCAL RAOUL ROGER BERTOLOZZIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

LAURENT NADAL (officer) matches PEP Laurent Nadal — Q66499628. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100