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Company dossier

CONTROLE TECHNIQUE MARCEAU C.T.M.

FRANCE · COMPANY · INCORPORATED 2008-02-12
KYBE ID: FR-501600068 · 501600068 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCONTROLE TECHNIQUE MARCEAU C.T.M.

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Registration501600068

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-02-12

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Dissolved2011-05-29

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Registered address12 RUE MARCEAU, 06000 NICE

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Industry71.20A

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Companies at this address

14 total

CIE ALYSIAactive COMPAGINE LES COPINEMBOURSdissolved CROSSOVER DIGITALactive Denis IVANOVactive GIOVANI PADULAdissolved KEVIN MARCEL ANDRE CORBEAUactive [ND]active [ND]active PROMAZURdissolved RAKSHIT CHATRATHactive SARL BBSdissolved SOMPONG WONGKHUMKHOONdissolved Thibault Alexis Philippedissolved

Connections

3 links

Shared operator — likely the same administrator

AUTO P.R.OShared officer / director · 4 share this SARL BBSShared officer / director · 4 share this SOCIETE CIVILE IMMOBILIERE SMBShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
SEVAN BADEM	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2011-05-29Dissolved / struck off