DOSSIERS / C.T.A - COMPETENCES TECHNIQUES ASSOCIEES
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C.T.A - COMPETENCES TECHNIQUES ASSOCIEES

FRANCE · COMPANY · INCORPORATED 2019-08-29
KYBE ID: FR-853469278 · 853469278 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
C.T.A - COMPETENCES TECHNIQUES ASSOCIEES
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853469278
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dissolved
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Limited liability company (SARL)
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2019-08-29
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2024-10-10
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337 AV DENIS PAPIN, 13340 ROGNAC
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74.90A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORIAN CONTINIPrésident—France registry
PIERRE LEGRANDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE LEGRAND (officer) matches PEP Pierre Legrand — Member of parliament for the North, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE LEGRAND (officer) matches PEP Pierre Legrand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off