DOSSIERS / CTTC
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Company dossier

CTTC

FRANCE · COMPANY · INCORPORATED 2019-11-19
KYBE ID: FR-879007946 · 879007946 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CTTC
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879007946
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dissolved
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Real-estate civil company (SCI)
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2019-11-19
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19 RUE FABERT, 57180 TERVILLE
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68.20B
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€900
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Connections

10 links
Shared operator — likely the same administrator
PIERRE ELIE BERNARD FORMATIONShared officer / director · 2 share thisHORIZON R.H.Shared officer / director · 10 share thisSC SCANNER ANIMALIAShared officer / director · 10 share thisSCI HELIOSShared officer / director · 10 share thisBLUEBIRDShared officer / director · 10 share thisSCI SATURNEShared officer / director · 10 share thisSCI FAJShared officer / director · 10 share thisHOLDING HANNIBALShared officer / director · 10 share thisSCI FRANCOISEShared officer / director · 10 share thisJULIShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
AURELIE SCHNEIDERDirecteur—France registry
MICHAEL BOUCHEREDirecteur—France registry
PIERRE-ELIE DAMIEN BERNARDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100