DOSSIERS / C.T.Y.
← SearchExport PDF
Company dossier

C.T.Y.

FRANCE · COMPANY · INCORPORATED 2012-01-30
KYBE ID: FR-539513234 · 539513234 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
C.T.Y.
fr_insee
539513234
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-30
fr_insee
11 RTE DE FRANCOURT, 72110 TORCE-EN-VALLEE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HELENE VAILLANTDirecteurFrance registry
JEROME MOREDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100