DOSSIERS / C.T.P.A.
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Company dossier

C.T.P.A.

FRANCE · COMPANY · INCORPORATED 2015-03-16
KYBE ID: FR-810146126 · 810146126 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
C.T.P.A.
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810146126
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dissolved
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Simplified joint-stock company (SAS)
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2015-03-16
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2025-04-27
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250 CHE DU THUVE, 04700 ORAISON
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10.89Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MARC GIRAUDAdministrateur—France registry
CHRISTELLE ANDREE MARIE BERTEAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARC GIRAUD (officer) matches PEP Jean-Marc Giraud — Q66500903. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off