DOSSIERS / FINANCIERE CTB
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FINANCIERE CTB

FRANCE · COMPANY · INCORPORATED 2019-07-17
KYBE ID: FR-852547553 · 852547553 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE CTB
fr_insee
852547553
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-07-17
fr_insee
107 BD RASPAIL, 75006 PARIS
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AGAPE LES CARACTERESactiveAVESTAAIactiveBEN-LAVdissolvedCAGIREdissolvedCHARLOTTE MERLETdissolvedCORINNE DANIELLE NASLOTdissolvedCSUTOdissolvedCYRIL LACHERETactiveD EXPERTISE COMPTABLEdissolvedFINANCIERE A2GMactiveFINANCIERE AGAPEactiveFINANCIERE AVESTAactiveGABRIELLE CHAMOULEAUdissolvedGECA GROUP ENTREP ASSOCIEESdissolvedGLOBAL AND ARCHITECTURAL PROJECTdissolvedGUILLARD CORPORATEdissolvedIL CANTINONEdissolvedJEAN MARIE DOULCETdissolvedJEANNE PORCUdissolvedJONATAN PEREZ LLUCHactive

+26 more

People with significant control

2 people
NameRoleFromSource
CLAUDIA Le FortDirigeant—France registry
DIDIER BarsusPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100