DOSSIERS / CTH FI
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Company dossier

CTH FI

FRANCE · COMPANY · INCORPORATED 2020-09-24
KYBE ID: FR-889308144 · 889308144 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CTH FI
fr_insee
889308144
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-24
fr_insee
2022-12-01
fr_insee
1 RUE DE STOCKHOLM, 75008 PARIS 8
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

436 total

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

100K MARKETING GROUPdissolved3D SLASHdissolved45 EME AVENUEactive4GATTITUDEactiveA B S ASSURANCESdissolvedACTION PRESSEdissolvedACUMEN PATRIMOINE SARLdissolvedA. DALLOZ-F.G.IdissolvedAEN EXECUTIVE RESEARCHdissolvedAERO CAPITALdissolvedA.F. COACHdissolvedAFRISUD STRATEGIE LOGISTIQUEdissolvedAFROFRIPdissolvedAGENCE DE SECURITE PRIVEEactiveAGENCE GENERALE DE PAPETERIES PAUL PATEdissolvedA.G.ENTREPRISESdissolvedAILLEN GAY AILLEN GAY MELECIOdissolvedAJH3 PARTNERSdissolvedA LA SERRURERIE TRADITIONNELLE RAPIDEdissolvedALMA PERFORMANCEdissolved

+416 more

People with significant control

1 people
NameRoleFromSource
CELINE GuillardPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 436 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off