DOSSIERS / GROUPE CTS AP
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GROUPE CTS AP

FRANCE · COMPANY · INCORPORATED 2024-02-02
KYBE ID: FR-983759002 · 983759002 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
GROUPE CTS AP
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983759002
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active
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Simplified joint-stock company (SAS)
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2024-02-02
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4 RTE de Dieulouard, 54700 Blénod-lès-Pont-à-Mousson
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71.20A
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
CTS PHILIPPEShared officer / director · 4 share thisSCI PHAMShared officer / director · 4 share thisLPAL ESTShared officer / director · 5 share thisW-AUTOShared registered address · 5 share thisEURO PARE-BRISE PAMShared registered address · 5 share thisPNLP INVESTShared officer / director · 5 share thisAPK AUTOShared registered address · 5 share thisSCI LPAShared officer / director · 5 share thisGROUPE CTSShared officer / director · 5 share thisCONTROLE TECHNIQUE 54Shared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANTHONY LO PRESTIDirecteur général délégué—France registry
Ngoc Philippe PHAMPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPE CTS · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100