DOSSIERS / CTEK FRANCE
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Company dossier

CTEK FRANCE

FRANCE · COMPANY · INCORPORATED 2010-03-03
KYBE ID: FR-520351289 · 520351289 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CTEK FRANCE
fr_insee
520351289
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-03
fr_insee
30 RUE GODOT DE MAUROY, 75009 PARIS
fr_insee
70.10Z
fr_insee
1
fr_insee
€5,000
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.

ADDSECURE SMART ALARMSdissolvedADVANCED INSTRUMENTSactiveANDREE RAYMONDE JOUETTEdissolvedASS LOISIRS RETRAITES DE FRANCEactiveASSOCIATION CLUB LE BOULANGERactiveBJORKA DESIGNdissolvedCAMURUS SASdissolvedCESAM SEEDdissolvedCHRISTIAN PETERdissolvedCLAUDE NICOLASactiveELEIKO SPORTdissolvedGENERALE DES FARINESdissolvedHAPPYORNOT SASdissolvedHELGE ANTONIdissolvedHILMER EAST FRANCE HOLDINGdissolvedHILMER HOLDING FRANCEdissolvedHILMER RETAIL 1activeHILMER RETAIL 2dissolvedHILMER RETAIL 3dissolvedHILMER RETAIL 4active

+46 more

People with significant control

1 people
NameRoleFromSource
THOM MathisenPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100