DOSSIERS / CRT LTD
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Company dossier

CRT LTD

FRANCE · COMPANY · INCORPORATED 2023-06-01
KYBE ID: FR-951140730 · 951140730 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CRT LTD
fr_insee
951140730
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2023-06-01
fr_insee
2025-04-08
fr_insee
3RD FLOOR 207 REGENT STREET, LONDON, ROYAUME-UNI
fr_insee
41.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AC PLOMBERIE CHAUFFAGE LLPactiveALAYSA GROUP LTDactiveANTONY PEDALINO MACONNERIE COUVERTURE LTDactiveAUDITENERGIE-FRANCE.FR LTDdissolvedA Z TOITURE LTDactiveBARKLEY-SMITH & ASSOCIATES LTDactiveBLD HABITAT LTDactiveBTR ENERGY LTDactiveBYTEBUSTERS LTDdissolvedCANNELLE INVEST LTDdissolvedEAU ET BOIS LTDactiveFREEMAKERS CONSULTING LLPactiveGN-VOLT LTDactiveJALASS TRADING LTDactiveLC DEVELOPMENT LCD LTDactiveLEDEUROP LTDactiveNXTEO LTDactivePECILE'S FINE ART LTDactiveSHAQED INTERNATIONAL HOLDING LTDactiveSNCC LTDactive

+1 more

People with significant control

1 people
NameRoleFromSource
Jean-Pierre RousseauDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jean-Pierre Rousseau (officer) matches PEP Jean-Pierre Rousseau — Q66501053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Jean-Pierre Rousseau (officer) matches PEP Jean-Pierre Rousseau — Q66499839. Apply enhanced due diligence.

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off