DOSSIERS / CTC (CONTROLE TECHNIQUE DU CENTRE)
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Company dossier

CTC (CONTROLE TECHNIQUE DU CENTRE)

FRANCE · COMPANY · INCORPORATED 2015-11-30
KYBE ID: FR-814890430 · 814890430 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CTC (CONTROLE TECHNIQUE DU CENTRE)
fr_insee
814890430
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-11-30
fr_insee
LA JAMBETTE, 97232 LE LAMENTIN
fr_insee
71.20A
fr_insee
1
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGIR MIEUXdissolvedANNIE CLAUDE LINISEdissolvedASSOCIATION D' INSERTION DE CARREREdissolvedAUTANT EN EMPORTE LE VENTactiveAVEA ENERGYactiveBALATERRE SCIdissolvedCARAIBES DIFFUSIONdissolvedCLUB RECEPTIFS MARTINIQUEactiveIMHOTEPdissolvedINFOTEL SYSTHEMES FINANCIERS BANCAIRESdissolvedLA BONNE TABLEdissolvedLA GONDOLINEdissolvedMARCEL FLORY MENAGEdissolvedMARTINIQUE FUMESdissolvedMARTINIQUE MEDECINE DU TRAVAIL CENTRE MEDICAL INTERENTREPRISES DE SANTE AU TRAVAIL (2MT)activeMETISdissolved[ND]activeSACHERIE CLERY SAdissolvedSCI AB JAMBETTEdissolvedSCI BRISE D'AZURdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
DANIEL ETIENNE SOUNDOROMPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARTINIQUE CONTROLE TECHNIQUE · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100