DOSSIERS / CT IMMO
← SearchExport PDF
Company dossier

CT IMMO

FRANCE · COMPANY · INCORPORATED 2022-10-27
KYBE ID: FR-920919008 · 920919008 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CT IMMO
fr_insee
920919008
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-27
fr_insee
2023-08-04
fr_insee
7 AV MICHEL CHEVALIER, 06130 GRASSE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AL-CAN INTERNATIONALactiveAMSTIMMO 84dissolvedAZELCOactiveAZUR ESSENTIALactiveBADINA SECURITE INCENDIEdissolvedCBSactiveCG2M TRANSPORTSactiveCOTE D AZUR HYGIENE SERVICEactiveEFFIBLUEactiveENERGIE BOISdissolvedGESTION IMMOBILIERE ET FINANCIERE DE LA ROUTE DE VIENNEactiveGILLES FRANCIS DENIS JEAN BERTETTOactiveHANAMIdissolvedHISTOIRE DE PROVENCEdissolvedJULIE-AMELIE ALICE PILOTINactiveLES COLLES 1988dissolvedLF DECORATIONactiveLOC BATdissolvedMETHODdissolvedMODUL'ABLEdissolved

+30 more

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE MICHEL MARCEL NAVARRODirigeant—France registry
SONORDirigeant—France registry
CHRISTOPHE MARCEL MICHEL NAVARROPrésident—France registry
TIMOTHEE JEAN MARIE BRIOISPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

1 events
Dissolved / struck off