DOSSIERS / CNT
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Company dossier

CNT

FRANCE · COMPANY · INCORPORATED 2013-11-05
KYBE ID: FR-798297347 · 798297347 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CNT
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798297347
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-11-05
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3 AV ROBERT, la Varenne Saint-Hilaire, 94210 SAINT-MAUR-DES-FOSSES
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68.20B
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€500
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Connections

7 links
Shared operator — likely the same administrator
CHINASI@BRIDGEShared registered address · 2 share thisCHINASI@BRIDGEShared officer / director · 2 share thisMETAL SERVICESShared officer / director · 3 share thisOTEMShared officer / director · 3 share thisGROUPE NEXATEOShared officer / director · 4 share thisDMTSShared officer / director · 4 share thisSCI LA SOLEILLETTE SANTEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CATHERINE XIAODirecteur—France registry
NICOLAS DIONDirigeant—France registry
THOMAS DIONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100