DOSSIERS / CTS
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Company dossier

CTS

FRANCE · COMPANY · INCORPORATED 2017-01-23
KYBE ID: FR-825144405 · 825144405 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CTS
fr_insee
825144405
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-01-23
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503 AV VICTOR HUGO, 84400 APT
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68.20B
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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

3 people
NameRoleFromSource
CLAUDE SANCHEZDirecteur—France registry
SARAH SANCHEZMembre du directoire—France registry
THOMAS SANCHEZMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100