DOSSIERS / CTA AUTO EXPERT
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CTA AUTO EXPERT

FRANCE · COMPANY · INCORPORATED 2008-11-17
KYBE ID: FR-508989092 · 508989092 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CTA AUTO EXPERT
fr_insee
508989092
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-11-17
fr_insee
ZA DE PEN MANE, 56520 GUIDEL
fr_insee
71.20A
fr_insee
6
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ALTERNAT IMMOBILIER SERVICESdissolvedALUTOIT BRETAGNEdissolvedARC EN CIEL CAMPING CARSdissolvedATELIERS CONCEPT ENSEIGNESactiveAU PANIER BRETONdissolvedAUTO SECURITEdissolvedBANDES TRANSPORTEUSES MARIE-ANTOINEdissolvedBDEdissolvedBERNARD OCEANdissolvedBLM ENTREPRISE SAdissolvedCARDONEdissolvedCATHERINE BRUAUXdissolvedCONFIANCE BATIMENTdissolvedCOSTELEdissolvedCYCLES 561dissolvedDANIEL BRUAUXactiveDEFOdissolvedEAHdissolvedEHB CONSTRUCTIONSdissolvedEURL BORIS DECORdissolved

+46 more

People with significant control

2 people
NameRoleFromSource
YANNICK EMILE LOUIS LE MOALPrésident—France registry
YANNICK LE MOALPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement modifiant le plan de redressement
Autre jugement prononçant