DOSSIERS / CTN INVESTISSEMENTS
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Company dossier

CTN INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2009-10-16
KYBE ID: FR-517523510 · 517523510 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CTN INVESTISSEMENTS
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517523510
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dissolved
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Real-estate civil company (SCI)
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2009-10-16
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35 CHE DU BOUCHARON, 31310 RIEUX-VOLVESTRE
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68.32A
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
ANTHONY BANTEURShared registered address · 2 share thisC2LShared officer / director · 7 share thisEURL C.TShared officer / director · 7 share thisCB CORPShared officer / director · 7 share thisTACBShared officer / director · 7 share thisKIRIGAMIShared officer / director · 7 share thisKIRIGAMI CONSTRUCTIONShared officer / director · 7 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

2 people
NameRoleFromSource
CORINNE ZAKROCKIDirigeant—France registry
TOM COUTURIERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100