DOSSIERS / CT EUROPE RESIDENTIAL FRANCE
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Company dossier

CT EUROPE RESIDENTIAL FRANCE

FRANCE · COMPANY · INCORPORATED 2022-07-12
KYBE ID: FR-917455032 · 917455032 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CT EUROPE RESIDENTIAL FRANCE
fr_insee
917455032
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-12
fr_insee
54 RUE DE BITCHE, PARIS LA DEFENSE 7, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACP FRANCE SASdissolvedARNAUD VINSONNEAU FORMATION CONSEIL ACCOMPAGNEMENTdissolvedARTIASSO BATIMENTdissolvedBENCHMARK DIGITAL PARTNERS S.A.R.L.dissolvedBISCUITS GARDEILdissolvedBUSUU FRANCEdissolvedC4M HOLDINGactiveC4M INVESTactiveC4S INVESTactiveC4W HOLDINGactiveC4W INVESTactiveCHAVENAS ANAELdissolvedCHRISTIAN VOISINE AUDITdissolvedCONQUEST4WIND TUULIactiveCONQUEST ASSET MANAGEMENTactiveDES AJEUX IIactiveDES GOUTTIERESdissolvedDIGITAL BOOST CONSULTINGactiveDNKMdissolvedFLODOR SAdissolved

+56 more

People with significant control

4 people
NameRoleFromSource
CT Europe Residential Platform S.à.r.l.Membre du directoire—France registry
CT Europe Resi France S.à.r.l.Membre du directoire—France registry
MIGLENA SIMEONOVAPrésident—France registry
MIROSLAV LUBOMIROV STOEVPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100