DOSSIERS / CFTV AIX
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Company dossier

CFTV AIX

FRANCE · COMPANY · INCORPORATED 2021-05-04
KYBE ID: FR-899034318 · 899034318 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
CFTV AIX
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899034318
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dissolved
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Real-estate civil company (SCI)
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2021-05-04
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31 BD LYON, 13012 MARSEILLE
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68.20A
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€125,200
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Connections

23 links
Shared operator — likely the same administrator
CFTV RANELAGHShared officer / director · 2 share thisC.F.T.V*Shared registered address · 2 share thisSCI CEVINAShared officer / director · 7 share thisFOEBShared officer / director · 7 share thisPIERSON ENERGIESShared officer / director · 7 share thisSARL PIERSON VINCENT MACONNERIEShared officer / director · 7 share thisINSTRU MESUREShared officer / director · 7 share thisALMATOShared officer / director · 9 share thisPIERSON ET FILSShared officer / director · 9 share thisJURIS-BOISSIEREShared officer / director · 9 share thisSCI DU 18EME BCP 55Shared officer / director · 9 share thisACAShared officer / director · 9 share thisGABELLEShared officer / director · 9 share thisS.B.CShared officer / director · 9 share thisSCI GAMAShared officer / director · 11 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 23 — full graph via /v1/entities/FR-899034318/network.

People with significant control

4 people
NameRoleFromSource
FRANCOIS PIERSONDirecteur—France registry
CHANTAL NOBLESDirigeant—France registry
THOMAS PIERSONDirigeant—France registry
VINCENT PIERSONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT PIERSON (officer) matches PEP Vincent Pierson — Q66501166. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100