DOSSIERS / CTA RENOVATION & DESIGN
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Company dossier

CTA RENOVATION & DESIGN

FRANCE · COMPANY · INCORPORATED 2018-05-14
KYBE ID: FR-839543402 · 839543402 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CTA RENOVATION & DESIGN
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839543402
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dissolved
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Simplified joint-stock company (SAS)
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2018-05-14
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3 RUE SAINT NICOLAS, 78000 VERSAILLES
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43.99C
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHAFIC FAKHRIDirecteur général délégué—France registry
CHAKIC FAKHRIDirecteur général délégué—France registry
TONI FAKHRIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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