DOSSIERS / C.T.L.
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C.T.L.

FRANCE · COMPANY · INCORPORATED 2013-11-21
KYBE ID: FR-798639258 · 798639258 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
C.T.L.
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798639258
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active
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Real-estate civil company (SCI)
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2013-11-21
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85 RUE DE TURBIGO, 75003 PARIS 3
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID LinDirigeant—France registry
HAIBIN HuDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100