DOSSIERS / CTA BECON
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Company dossier

CTA BECON

FRANCE · COMPANY · INCORPORATED 2021-10-22
KYBE ID: FR-904502069 · 904502069 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CTA BECON
fr_insee
904502069
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-22
fr_insee
342 BD DE LA PRAIRIE, 44150 ANCENIS-SAINT-GEREON
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AVENUE 49activeBEAUVOIR SUR MERactiveCONTROLE TECHNIQUE POMJEANNAISactiveCONTROLE TECHNIQUE VARADESdissolvedCTA ANGERS MONPLAISIRdissolvedCTA BEAUVOIRactiveCTA BOUGUENAISactiveCTA CANDEdissolvedCTA CHALLANSdissolvedCTA CHANTENAY NANTESactiveCTA CHATEAU D'OLONNEactiveCTA LA MONTAGNEactiveCTA LA MOTHE ACHARDactiveCTA LA ROCHE SUR YONactiveCTA LE LOUROUX BECONNAISactiveCTA LE LOUROUX BECONNAISactiveCTA LE PLESSIS GRAMMOIREdissolvedCTA LE POIRE SUR VIEactiveCTA MACHECOUL NORDdissolvedCTA MACHECOUL SUDdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
JIMMY URBAIN GILLES ROBERT LEROUXDirecteur—France registry
FINANCIERE JLMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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