DOSSIERS / CTRE EUROPEEN CONSEIL ET SERVICES
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Company dossier

CTRE EUROPEEN CONSEIL ET SERVICES

FRANCE · COMPANY · INCORPORATED 2007-08-01
KYBE ID: FR-499388684 · 499388684 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CTRE EUROPEEN CONSEIL ET SERVICES
fr_insee
499388684
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-08-01
fr_insee
78 AV HENRI MARTIN, 75016 PARIS
fr_insee
70.22Z
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE-MARIE PELLETIERdissolvedBEAR & WEASEL REAL ESTATEdissolvedDANIELA ECHEVERRY HERNANDEZdissolvedD&S INVESTMENTdissolvedHAPIX CAPITALactiveHAZEM AHMADIactiveHOMA MAHDAVIactiveINCEPTIVE PURPLEdissolvedJEAN COSTANTINIdissolvedJEAN PAUL HERBAUTdissolvedJEAN-PAUL MARIE MULLERdissolvedLAURENCE DEVUNdissolvedLENNY SENTUCactiveLSDIMMOdissolvedMA CONSEILdissolvedMICHEL KESSLERdissolvedNATHALIEN BIENVENU OKIEMYdissolvedNINA AMAROUCHEactiveRIGHTPLACECALLdissolvedROGER ROBELLOactive

+2 more

People with significant control

2 people
NameRoleFromSource
Isabelle LAMMENSPrésident—France registry
Stéphane PAQUETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100