DOSSIERS / CTF ACTUAIRES
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CTF ACTUAIRES

FRANCE · COMPANY · INCORPORATED 2020-06-15
KYBE ID: FR-884252453 · 884252453 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CTF ACTUAIRES
fr_insee
884252453
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-15
fr_insee
19 RUE DU GENERAL FOY, 75008 PARIS
fr_insee
70.22Z
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASSOC COOPERATION ECONOMIQUE CULTURELLEactiveASTRILIAdissolvedBERRICHONNE DE PRODUITS PETROLIERSdissolvedBIONEST PARTNERS FINANCEdissolvedCARDIO PARTICIPATIONSdissolvedCFG FOYactiveCHARLES VEVE AUDIT ET CONSEILdissolvedC.L.A. INVESTactiveCLELYSdissolvedCTF AUDITdissolvedCTF EXPERTISEactiveDAUPHINE EXPERTdissolvedEUROPEA CONSULTINGactiveF.B.H.ASSOCIESdissolvedGEFINEO INVESTdissolvedINSIGHT SECUREdissolvedINSIGHT SECURE TELESURVEILLANCEdissolvedMEDIREPORTactiveMK EXPERTS ET CONSEILSdissolvedPAYRH SOLUTIONSdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
JEAN-MICHEL ClémentDirecteur général délégué—France registry
CTFPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MICHEL Clément (officer) matches PEP Jean-Michel Clément — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100