DOSSIERS / C.C.B.T.P
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C.C.B.T.P

FRANCE · COMPANY · INCORPORATED 2011-12-07
KYBE ID: FR-538276270 · 538276270 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.C.B.T.P
fr_insee
538276270
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-07
fr_insee
VALROSE, RN 193, 20290 BORGO
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43.99C
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20
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGENCE IMMOBILIERE CORSEdissolvedALAIN GARCIAdissolvedALAIN PIERRE ATTARDdissolvedALFABOISactiveALU DMactiveANGE PAUL ALFONSIdissolvedAUTO SELECTIONactiveCORSE ASSISTANCE AUTOMOBILEdissolvedCORSE - ISOdissolvedDIELEC SERVICEdissolvedDIFFUSION CORSE MATERIELdissolvedISOLA TROCactiveJOUET ELECT MENAG PARFU ARTICL PLAGE DROactiveMAISON IDEALE CORSEactiveMATELEC MATERIEL ELECTRIQUEactiveMOBILIER DECOdissolvedOGBATactiveS.A.R.L. ALEXANDRE - JEAN-LOUIS - STEPHANE LOCATION & TRANSPORTdissolvedSARL DECO CERAMdissolvedSCI LOTARdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
ANTONIO MARTINS DE MIRANDAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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