DOSSIERS / CNTI
← SearchExport PDF
Company dossier

CNTI

FRANCE · COMPANY · INCORPORATED 2010-05-07
KYBE ID: FR-522358050 · 522358050 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CNTI
fr_insee
522358050
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-05-07
fr_insee
78 AV RAYMOND POINCARE, 75016 PARIS 16E ARRONDISSEMENT
fr_insee
68.31Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADWactiveBENOIT DERIEUXactiveCAFD SOLUTIONSdissolvedCAREIT ASSET & PROPERTY MANAGEMENTdissolvedCEDRIC PUTIGNY-RAVETactiveCENTRE D'AFFAIRES POINCAREactiveDREYFUS ET ASSOCIESactiveD.R. - KEENdissolvedELAD TRANSACTIONdissolvedELLIPSIUMdissolvedGAIAactiveIRINA SOOKUNactiveKAPAdissolvedKERMON INVESTdissolvedKISS ME IN PARISactiveLASSETH INVESTISSEMENTdissolvedLUSSANactiveMALAKOFF INVESTISSEMENTdissolvedMON ISOLATION FRANCEdissolvedMONTJOIE INVESTISSEMENTSdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
THIERRY CherpantierPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100