DOSSIERS / CTK LOUVIERS
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Partnership dossier

CTK LOUVIERS

FRANCE · PARTNERSHIP · INCORPORATED 2021-05-05
KYBE ID: FR-899024152 · 899024152 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1InsolvencySources

Key facts

dissolved
CTK LOUVIERS
fr_insee
899024152
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-05-05
fr_insee
2024-04-30
fr_insee
2 RUE DE SFAX, 75016 PARIS 16E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
NATHALIE MShared registered address · 2 share thisMC CONSEILSShared officer / director · 3 share thisSC CARTIShared officer / director · 3 share thisSCI EUROPE 28Shared officer / director · 7 share thisSCI CHEVET AHIMShared officer / director · 7 share thisSKYSONShared officer / director · 7 share thisDIAMANT BOYER MIMOUNShared officer / director · 7 share thisPROFESSIONAL STOREShared officer / director · 7 share thisORFILA MIMOUNShared officer / director · 7 share thisKMCJShared officer / director · 10 share thisSASU KEVIN MIMOUNShared officer / director · 10 share thisSCI YELADIMShared officer / director · 10 share thisSIE 13 INVESTShared officer / director · 10 share thisSIE CONSULTINGShared officer / director · 10 share thisMK CONSULTINGShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/FR-899024152/network.

People with significant control

4 people
NameRoleFromSource
THIERRY MimounAdministrateur—France registry
CAROLE ChicheporticheMembre du directoire—France registry
KEVIN MimounMembre du directoire—France registry
THIERRY MIMOUNMembre du directoire—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

Insolvency timeline

1 events
Dissolved / struck off