DOSSIERS / COMPAGNIE TERRASSON GERALD DE MONTLEAU - CTGDM SAS
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Company dossier

COMPAGNIE TERRASSON GERALD DE MONTLEAU - CTGDM SAS

FRANCE · COMPANY · INCORPORATED 2019-08-08
KYBE ID: FR-853088748 · 853088748 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMPAGNIE TERRASSON GERALD DE MONTLEAU - CTGDM SAS
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853088748
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active
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Simplified joint-stock company (SAS)
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2019-08-08
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58 - 60 AV de la Grande Armée, 75017 Paris 17e Arrondissement
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46.34Z
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0
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€48,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Birgit HartmannPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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