DOSSIERS / CTBC
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Company dossier

CTBC

FRANCE · COMPANY · INCORPORATED 2011-03-15
KYBE ID: FR-530995489 · 530995489 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CTBC
fr_insee
530995489
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-15
fr_insee
2020-08-05
fr_insee
725 FG MONTMELIAN, 73000 CHAMBERY
fr_insee
43.99C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

2M BATIMENTdissolvedACGIdissolvedAIDO BATIMENTdissolvedALDEBARAN SERVICESdissolvedALLIANCE INDUSTRIELLE AMELIORATION COUTSactiveALPES STRATEGIE ET DEVELOPPEMENTdissolvedALP ETANCHEdissolvedALP PEINTUREdissolvedANNE-FRANCOISE TRUCHETETdissolvedASSIST & FORMAT INFORMATIQUE RHONE-ALPESdissolvedBALESTRIERI BATIMENTdissolvedBEST POWERactiveBOITE A POLAIREactiveBOOGGY PEINTUREdissolvedC & C AUTOMOBILESdissolvedCENTRE DE FORMATION SUPERIEURE ET PROFESSIONNELLE DE CHAMBERY (C.F.S.P.C.)dissolvedCESARdissolvedCLEAN SERVICESdissolvedCOMPAGNIE ALEXANDRAdissolvedCTBC-INSTALLATIONdissolved

+68 more

People with significant control

1 people
NameRoleFromSource
PASCAL MARIE CHARLES PUVISAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off