DOSSIERS / CTS
← SearchExport PDF
Company dossier

CTS

FRANCE · COMPANY · INCORPORATED 2022-07-13
KYBE ID: FR-917474306 · 917474306 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CTS
fr_insee
917474306
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-13
fr_insee
11 AV Paul Arène, 06000 Nice
fr_insee
41.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDELHAFIDH DABBAR MARZOUGUIdissolvedADDI MEGLOUdissolvedADRIEN ARNALactiveALAIN PHILIPPE LEMPEREURdissolvedALEXANDRE EROTOKRITOUactiveANTOINE BIERAIREdissolvedGheorghe HotnogactiveGHEORGHE NICOLAE PINZARIUactiveIgor StirbuactiveIon CiumasactiveIon IacovencoactiveION PAIUactiveJARRADI MAMOUDHdissolvedJessica PEREIRAactiveLAURENT CIARLETactiveLAURENT DAVID BECKRICHactiveLAURENT GILLES JOSEPH MINNITIdissolvedLivia StirbuactiveLUDMILA IACOVENCOactiveMAHMOUD EL WARDANYdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
Bouchra KHALLOUKPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100