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CTL CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2018-07-16
KYBE ID: FR-840910111 · 840910111 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CTL CONSTRUCTION
fr_insee
840910111
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-16
fr_insee
SURGY, 97180 SAINTE-ANNE
fr_insee
43.99C
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1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ABEL EMILE MANEdissolvedADELAIDE HACQUETactiveAU BON PLATEAUactiveAUGUSTO FERREIRA MOREIRA DA SILVAdissolvedBERNARD JEAN MARIE VERTINOdissolvedBRIGITTE BADRIdissolvedCEDRIC JOEL DELAGNESdissolvedCHARLES LEON SITALactiveCHARPENTE DES ILESdissolvedCHENG HSUN VIOLETTE SUNactiveCLAUDE JEAN BALADINEdissolvedDANIELLE GARRIBAactiveEDGARD CASIMIR VERTINOactiveEGLISE PROTESTANTE EVANGELIQUE LA MAISON DE LA NOUVELLE ALLIANCEactiveELISABETH GHISLAINE CAPOdissolvedE.M.SactiveEridania LIBORIOactiveFRANCELISE FELISE NANORdissolvedFRITZ BTPactiveFRITZ ROBIN COUPINdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
ODILE AUGUSTIN COUPINPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100