DOSSIERS / CIRTA
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Company dossier

CIRTA

FRANCE · COMPANY · INCORPORATED 2017-06-09
KYBE ID: FR-830156105 · 830156105 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CIRTA
fr_insee
830156105
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-09
fr_insee
90 BD ANATOLE FRANCE, 93200 SAINT-DENIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

486 total

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

100% AUTO CONFIANCEactive2AMDactive3B CONCEPT & COdissolved3D BATdissolved7 TRANSPORTactiveA.2.SdissolvedAB BATdissolvedABI ELECdissolvedADMI CONSEILactiveADONAI VOYAGESdissolvedAEKAdissolvedAF ECHAFAUDAGEdissolvedAFRICA BUSINESS CORPORATIONdissolvedAFRIQUE MANAGEMENT SERVICES AMSdissolvedAGENCE DECORATION SERVICESdissolvedAGRO-DISTRIBUTIONdissolvedAGYASSdissolvedAIR TEL. FRANCEdissolvedAKTRdissolvedALFA COMMUNICATIONdissolved

+466 more

People with significant control

3 people
NameRoleFromSource
KOCEILA DAHLABDirecteur—France registry
MOUNIA TAMINEDirigeant—France registry
SALEM DAHLABDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 486 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100