DOSSIERS / CTMA INVEST
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CTMA INVEST

FRANCE · COMPANY · INCORPORATED 2016-10-05
KYBE ID: FR-822946570 · 822946570 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CTMA INVEST
fr_insee
822946570
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-10-05
fr_insee
2023-06-01
fr_insee
80 RUE TAITBOUT, 75009 PARIS 9
fr_insee
64.20Z
fr_insee
€17
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGN AGENCE GENERALE DE NETTOYAGEactiveA.G.S. AGENCE GENERALE DE SERVICESdissolvedARITHMETIC MADASdissolvedASAPOLONIAdissolvedASPIRALdissolvedBRIGITTE SANDOTdissolvedCABINET BEDEAUdissolvedCABINET CLARKdissolvedCABINET D'ASSURANCES DE VALETTE ET FILSdissolvedCABINET HOUDRYdissolvedCABINET WYN-KIEFFERactiveCAP VITAdissolvedCRISTAL 3dissolvedDAVID SERVAN-SCHREIBER SANTEdissolvedDEUTSCHER TOURISTIK SERVICE PARISactiveD&LP CONSULTANTSactiveEFFYANALYTICSactiveEI PARTICIPATIONS FINANCIERESdissolvedE.I. PARTICIPATIONS INDUSTRIELLESdissolvedELYSEE OPTIONdissolved

+59 more

People with significant control

17 people
NameRoleFromSource
BENJAMIN BouhnikDirigeant—France registry
CARMEN TanasaDirigeant—France registry
CHARLOTTE BouhnikDirigeant—France registry
CLARE MackenzieDirigeant—France registry
DAVID LaharieDirigeant—France registry
EDOUARD LouisDirigeant—France registry
EMMA BouhnikDirigeant—France registry
FANNY SalesDirigeant—France registry
FRANCISCA GomezDirigeant—France registry
HAYIM HERVE BouhnikDirigeant—France registry
LAURENT Peyrin BirouletDirigeant—France registry
MARGOT BouhnikDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off