DOSSIERS / CTB INVEST
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CTB INVEST

FRANCE · COMPANY · INCORPORATED 2024-07-17
KYBE ID: FR-931119325 · 931119325 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CTB INVEST
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931119325
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active
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Real-estate civil company (SCI)
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2024-07-17
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221 RUE de la Création, 83390 Cuers
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Bruno BuissonDirecteur—France registry
Chloé Marion GilDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Bruno Buisson (officer) matches PEP Bruno Buisson — Q66500770. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100