DOSSIERS / CTPS
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Company dossier

CTPS

FRANCE · COMPANY · INCORPORATED 2017-09-22
KYBE ID: FR-832174635 · 832174635 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CTPS
fr_insee
832174635
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-09-22
fr_insee
146 RUE DU FBG ST ANTOINE, 75012 PARIS 12
fr_insee
43.22A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AICHA ASMA KOUARactiveAKTEdissolvedCHARLES EDOUARD HUGUES EYMARDdissolvedCLEMENCE PIERREactiveESPACE 26activeGREGOMILANOactiveGUILLAUME LAURENT MARIE SIPPactiveINDIVISION VIELLEactiveJARDIN DU FAUBOURG SAINT ANTOINEdissolvedJEAN CHRISTOPHE PARISdissolvedJULIETTE MARION PAGESdissolvedKHUN Y CHAOdissolvedLA PIERRE DE L'ILE DE FRANCEdissolvedLES HALLES DU FAUBOURGdissolved[ND]dissolvedPRETTY MARKETdissolvedREVENESCENCESdissolvedSAS GACdissolvedSCI DU STADE DE FRANCEdissolvedSEBASTIEN VILASECAdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ABDELKRIM KAHLOULPrésident du conseil d'administration—France registry
JAMEL TrabelsiPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100