DOSSIERS / CTMC NORMANDIE
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Company dossier

CTMC NORMANDIE

FRANCE · COMPANY · INCORPORATED 2019-11-26
KYBE ID: FR-879391928 · 879391928 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CTMC NORMANDIE
fr_insee
879391928
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-11-26
fr_insee
154 RUE VICTOR HUGO, 76600 LE HAVRE
fr_insee
43.33Z
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1
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

154 INVESTactive2BH TELECOMdissolvedALVAactiveAPERCUdissolvedARTHOSactiveArthur SARAZINactiveAUTOBERL.INdissolvedAUT'OCEANE SERVICESdissolvedAXEDIAdissolvedBLIND UPdissolvedBYZANCEdissolvedCAUMONT IMMOBILIERdissolvedCHEZ MA TANTEdissolvedCSK ENERGIEdissolvedDELIGHT ME FULFILLMENTdissolvedDE MIJASactiveEC CONCEPTdissolvedE-DELIVERYdissolvedELECTRAGTactiveELITE CORP SECURITEdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
JEAN-CHRISTOPHE KASPERPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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