DOSSIERS / CTOF
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Company dossier

CTOF

FRANCE · COMPANY · INCORPORATED 2020-06-16
KYBE ID: FR-884252685 · 884252685 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CTOF
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884252685
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active
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Professional LLC (SELARL)
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2020-06-16
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4 PL ANATOLE FRANCE, 44000 NANTES
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86.90E
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1
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JULIEN FONTAINEPrésident—France registry
Mathieu JOLYPrésident—France registry
YANN LOIC LAURENT OLIVAUDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100