DOSSIERS / CTM NOTAIRES
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CTM NOTAIRES

FRANCE · COMPANY · INCORPORATED 2022-03-29
KYBE ID: FR-910570068 · 910570068 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CTM NOTAIRES
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910570068
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dissolved
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Professional simplified company (SELAS)
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2022-03-29
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2 RUE J B DE MAILLE, 11400 CASTELNAUDARY
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69.10Z
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20
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALBERT BOUDOUdissolvedANNE MARIE CAZORLAdissolvedBENOIT MAXIME CAVAILLONactiveBERNARD LEFEVREactiveBRUNO ROGER PIERRE BELLOCdissolvedCENTRE DE RADIOLOGIE DOCTEUR LOPEZ-TERRESdissolvedCH2LM S.C.I.activeCHRISTIAN CARRIEactiveCOOPAUDITdissolvedFELIX NOEL BUIGUESactiveGCA INVESTdissolvedGENEVIEVE BAYLACdissolvedGILLES JAMMESdissolvedILE DE DANSEactiveIMMO MERICdissolvedJACQUES CHOUZENOUXdissolvedJAMMES ET CIEdissolvedJEAN BELLOCdissolvedJEAN PHILIPPE HUCactiveJEAN PIERRE ESCOBARactive

+18 more

People with significant control

5 people
NameRoleFromSource
BENOIT MAXIME CAVAILLONDirecteur général délégué—France registry
BRUNO ROGER PIERRE BELLOCDirecteur général délégué—France registry
JEAN-PHILIPPE MARIE NICOLAS HUCDirecteur général délégué—France registry
LAURIE MARIE AXELLE JACQUETDirecteur général délégué—France registry
JEAN-PIERRE ESCOBARPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100