DOSSIERS / CTS MANAGEMENT 1
← SearchExport PDF
Company dossier

CTS MANAGEMENT 1

FRANCE · COMPANY · INCORPORATED 2018-10-10
KYBE ID: FR-843021262 · 843021262 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CTS MANAGEMENT 1
fr_insee
843021262
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-10-10
fr_insee
223 RUE JEAN JAURES, 79000 NIORT
fr_insee
64.20Z
fr_insee
€513,983
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEROME VILLARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CTS MANAGEMENT 2 · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100