DOSSIERS / C.C.T.F.H
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Company dossier

C.C.T.F.H

FRANCE · COMPANY · INCORPORATED 2024-05-31
KYBE ID: FR-929198943 · 929198943 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
C.C.T.F.H
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929198943
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active
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Simplified joint-stock company (SAS)
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2024-05-31
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1525 RTE de Frans, 69400 Villefranche-sur-Saône
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71.20A
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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

48 total
AGNES GAUTIERdissolvedA. LHERISSON SARL VINSactiveAL OFFICEactiveAR SHOESactiveASIA DECORATIONactiveAUTO CARROSSERIE PEINTUREdissolvedA.V.M.activeAYMEN ABDELMOUMEX TOUMI ZOUIDIdissolvedBABY CITY VILLEFRANCHEactiveBIP STATIONdissolvedCAFIRA CALADOISE FINANCIERE DE RACHATactiveCALADE CHRdissolvedCASA & DESIGNdissolvedCASHCOLLdissolvedCAVES DU MOULIN VILLEFRANCHEdissolvedCORFABdissolvedDOMUS ARTdissolvedECBCdissolvedENGAGEdissolvedENTRPRISE GILBERT COLOVRAYdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
FRANCK HOYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100