DOSSIERS / CTM 31
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Company dossier

CTM 31

FRANCE · COMPANY · INCORPORATED 2012-05-22
KYBE ID: FR-751635582 · 751635582 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CTM 31
fr_insee
751635582
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-05-22
fr_insee
2 B CHE DE CANDIE, 31120 PORTET-SUR-GARONNE
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00.00Z
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OLIVIA TRAVERTAdministrateur—France registry
JEAN-YVES MOULINDirigeant—France registry
LOUIS CLAUDEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100