DOSSIERS / CTF EXPERTISE
← SearchExport PDF
Company dossier

CTF EXPERTISE

FRANCE · COMPANY · INCORPORATED 2024-04-03
KYBE ID: FR-925153363 · 925153363 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CTF EXPERTISE
fr_insee
925153363
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-04-03
fr_insee
19 RUE du Général Foy, 75008 Paris
fr_insee
69.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASSOC COOPERATION ECONOMIQUE CULTURELLEactiveASTRILIAdissolvedBERRICHONNE DE PRODUITS PETROLIERSdissolvedBIONEST PARTNERS FINANCEdissolvedCARDIO PARTICIPATIONSdissolvedCFG FOYactiveCHARLES VEVE AUDIT ET CONSEILdissolvedC.L.A. INVESTactiveCLELYSdissolvedCTF ACTUAIRESdissolvedCTF AUDITdissolvedDAUPHINE EXPERTdissolvedEUROPEA CONSULTINGactiveF.B.H.ASSOCIESdissolvedGEFINEO INVESTdissolvedINSIGHT SECUREdissolvedINSIGHT SECURE TELESURVEILLANCEdissolvedMEDIREPORTactiveMK EXPERTS ET CONSEILSdissolvedPAYRH SOLUTIONSdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
SOUARE AMADOUDirecteur général délégué—France registry
Jean-Marie IDELON-RITONPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 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