DOSSIERS / CTTIMMO
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Company dossier

CTTIMMO

FRANCE · COMPANY · INCORPORATED 2020-08-26
KYBE ID: FR-888344652 · 888344652 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CTTIMMO
fr_insee
888344652
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-26
fr_insee
161 CHE DE LA GINESTIERE, 06200 NICE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AMELIA NAGHMOUCHIactiveASTORIAdissolvedAYR TRANSdissolvedAZUR JARDIN CREATIONdissolvedBRUNO DOMINIQUE SERGIdissolvedCENTRALE COURSESdissolvedDAVID INNOCENTIdissolvedETS AUDA FRANCISdissolvedFRANJOLICLOdissolvedGILBERT GEORGES MALECKIdissolvedJLG DISTRIBUTIONdissolvedLE BARONactiveLES TOITURES PROVENCALES ZINGUERIES CHARPENTESdissolvedMEDITERRANEENE DE PROTECTIONactiveMichael Paul Roger WELTERdissolvedMICRO-INFOdissolvedMOGAZURdissolvedMULTIMED PRESSdissolved[ND]active[ND]active

+13 more

People with significant control

5 people
NameRoleFromSource
ALAIN ROBERT MARCEL CAREDDADirecteur—France registry
CHLOE CAREDDAMembre du directoire—France registry
NATHALIE MARIMembre du directoire—France registry
THIBAULT CAREDDAMembre du directoire—France registry
THOMAS CAREDDAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100