DOSSIERS / CTB FACADE
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CTB FACADE

FRANCE · COMPANY · INCORPORATED 2011-03-17
KYBE ID: FR-531004539 · 531004539 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CTB FACADE
fr_insee
531004539
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-17
fr_insee
30 AV GENERAL LECLERC, 38200 VIENNE
fr_insee
43.99D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

2M CONSTRUCTIONSactiveA.C.R.dissolvedADDITIFdissolvedADDITIF GROUPdissolvedALEXANDRE RAVELactiveAMENAGEMENTS TOUS TRAVAUXdissolvedARI BATdissolvedART ET STONEdissolvedAT.M.K FIBREactiveAUDREY HUGUETTE SYLVIE LEGRANDactiveBAKANGAdissolvedBATI ETANCHEdissolvedBATIFRANCE SOF-BTPdissolvedBATI PROactiveBATI-TRAVAUXdissolvedBERNARD NIMALdissolvedBLCactiveBONNET CONSTRUCTION JOINTAGEdissolvedCAMILLE MONTAGNEdissolvedCOMMUNAUTE D'AGGLOMERATION DU PAYS VIENNOISdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
TANJU CIGDEMIRPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-06-11

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif