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CTL

FRANCE · COMPANY · INCORPORATED 2020-12-29
KYBE ID: FR-892419672 · 892419672 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
CTL
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892419672
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active
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Simplified joint-stock company (SAS)
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2020-12-29
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700 CHE DES PLAINES, 06370 MOUANS-SARTOUX
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33.12Z
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1
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€2,000
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Connections

12 links
Shared operator — likely the same administrator
DAIQUIRIShared registered address · 5 share thisCTPLShared registered address · 5 share thisDEVOS IMMOShared registered address · 5 share thisCONTROL TECHNIC AUTOShared registered address · 5 share thisC.T.S.E. POIDS LOURDSShared officer / director · 9 share thisGARAGE AUGIERShared officer / director · 9 share thisALEAShared officer / director · 9 share thisSCI MAISON DES VETERINAIRES DU NORD DE LA FRANCEShared officer / director · 9 share thisATELIER ALFORTVILLEShared officer / director · 9 share thisCTOShared officer / director · 9 share thisADONAIShared officer / director · 9 share thisNATHCO&PHILShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Philippe DEVOSDirigeant—France registry
CTOPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100