DOSSIERS / CFTV RANELAGH
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Company dossier

CFTV RANELAGH

FRANCE · COMPANY · INCORPORATED 2022-02-04
KYBE ID: FR-909998221 · 909998221 · 2 sources
RISK SCORE22LOW RISK

Key facts

dissolved
CFTV RANELAGH
fr_insee
909998221
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-02-04
fr_insee
3 AV ALPHAND, 75016 PARIS
fr_insee
68.20B
fr_insee
€750,200
fr_insee

Connections

22 links
Showing 15 of 22 — full graph via /v1/entities/FR-909998221/network.

People with significant control

4 people
NameRoleFromSource
CHANTAL NoblesDirigeantFrance registry
FRANCOIS PiersonDirigeantFrance registry
THOMAS PiersonDirigeantFrance registry
VINCENT PiersonDirigeantFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

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 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100