DOSSIERS / CPT AFRICAIN COTONNIER
← SearchExport PDF
Company dossier

CPT AFRICAIN COTONNIER

FRANCE · COMPANY · INCORPORATED 1900-01-01
KYBE ID: FR-775756448 · 775756448 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CPT AFRICAIN COTONNIER
fr_insee
775756448
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
1900-01-01
fr_insee
TUNISIE
fr_insee
46.41Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASTREEactiveDELEG GROUP INTERPROF AGRUMESdissolvedGEORGES DEROCLES ET CIEactiveJACQUELINE CATHELINEAUdissolvedKORUM GROUPEdissolvedLLOYD TUNISIENactiveMARIE ROROMDactiveMEDVOICEdissolvedPHOSPHATES ET CH DE F DE GAFSactivePILLOT G OTTER F EPSE PILLOTdissolvedPUBLICITE ET IMPRESSIONactiveRECHERCHE EXPL PETROLE TUNISIactiveSOC COMM METROPOLITAINE COLactiveSOC DOMAINE D EL HAOUIDEactiveSOC HOTELIERE TOURIST TUNISIEactiveSOCIETE HAROUNdissolvedSOC INDUST ACIDE PHOSPH ENGRAIactiveSOC MINIERE DU KHANGUETactiveSOC NORD AFRICAINE PETROLESactiveSOC TRAVAUX NORD AFRICAINS Tactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Batch-formation cluster

18 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100