DOSSIERS / CTI
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Company dossier

CTI

FRANCE · COMPANY · INCORPORATED 2023-03-10
KYBE ID: FR-949627087 · 949627087 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CTI
fr_insee
949627087
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-03-10
fr_insee
12 ALL Youri Gagarine, 92300 Levallois-Perret
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
Antonio BALTAZAR BALTAZARdissolvedARNAUD BOURDINdissolvedBERNARD BOURRELIERdissolvedCHAOCHE SAID KACIdissolvedCHIEN ROUGEdissolvedCORREIA TAIEB INVESTISSEMENTdissolvedDAIANA DACRUZ LOPEZdissolvedENERGIES ENTREPRISESdissolvedEVELINE LE TOURAINdissolvedFAHMI ELKHODJAdissolvedFRANCK ZANAdissolvedGTI CORREIAactiveGUILLAUME AIT LARBIactiveHEDI NOUIRAdissolvedJACQUES MARIE ANDRE GEORGES LEVASSORdissolvedLED EXPLOITATIONdissolvedLISA JULIE FLEUR VIVIERdissolvedLory-Stan TanasiactiveMERZAK GHAZLIdissolvedMICHAEL ROLAND THEBAULTdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
Marie CORREIAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Marie CORREIA (officer) matches PEP Maria Correia — Member of the National Assembly of Angola, Angola. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100