DOSSIERS / CIRTA
← SearchExport PDF
Company dossier

CIRTA

FRANCE · COMPANY · INCORPORATED 2019-05-14
KYBE ID: FR-850787904 · 850787904 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CIRTA
fr_insee
850787904
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-14
fr_insee
1140 RUE ANDRE AMPERE, 13100 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AA CONSULTINGactiveACORAMA EURLdissolvedA D SERVICES PLUSdissolvedAIR2SUNdissolvedALAIN BERTOUILLEdissolvedALPHA BATIdissolvedAM TRUST PACAdissolvedANNAIG KRISTINA LESNEdissolvedASSISTANCE FORMATION PREVENTION SECURITEactiveB.C. COMMUNICATIONdissolvedBRANKO STOJADINIVICdissolvedBRIGITTE MARTINATdissolvedCARIATIDEdissolvedCENTRE RESSOURCE AIX EN PROVENCEactiveCHAIRE ENSEIGNEMENT RECHERCHE EUROPEENactiveCHRYSTELE PIA LEMARCHANDactiveCLAUDE GABRIEL ANDRE MARCHANDdissolvedCNATP PROVENCE ALPES COTE D AZURactiveDURANNE AUTOSdissolvedECO-ENERGIE-CLIMdissolved

+50 more

People with significant control

2 people
NameRoleFromSource
HAKIM KHALFADirecteur—France registry
FELLAH SARRIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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