DOSSIERS / CTA CLIM PLUS
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CTA CLIM PLUS

FRANCE · COMPANY · INCORPORATED 2024-02-01
KYBE ID: FR-983773946 · 983773946 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CTA CLIM PLUS
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983773946
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active
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Limited liability company (SARL)
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2024-02-01
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2 RUE Saint Hubert, 77500 Chelles
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43.22B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANIS AISSAactiveANTHONY ALEXANDRE JASON ULYSSEdissolvedCAISSE AUTONOME RETRAITE PREVOY VETERINAactiveEKATERINA KAISINAdissolvedEMINE KOFTECIdissolvedHOMELY CONCIERGERIEdissolvedINDIVISION M.DUMAS ET MME SOLODARactiveINDIVISION M. DUMAS ET MME SOLODAR - LMNPactiveINESS BENAMMOURdissolvedKAYIN CONSULTINGactiveMathieu GREMONTdissolved[ND]active[ND]active[ND]active[ND]activeNOUVOIR DESIGN STUDIOactivePASCAL BELLAUdissolvedPATRICK BERNARD NORMANDdissolvedRAYMOND CHARPENTIERdissolvedSPEED VTC TONYdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
MIHAIL DULGHERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100