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Company dossier

CTVF

FRANCE · COMPANY · INCORPORATED 2024-03-13
KYBE ID: FR-987465408 · 987465408 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameCTVF

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Registration987465408

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-03-13

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Registered address160 RUE du Vaux de Chaume, 41110 Saint-Aignan

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Industry68.20B

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Share capital€1,000

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Connections

2 links

Shared operator — likely the same administrator

GROUPEMENT FONCIER VITICOLE LES VIGNES DE MONTMIRAILShared officer / director · 3 share this CTSA 41Shared officer / director · 3 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

Name	Role	From	Source
FREDERIC VILAIN	Directeur	—	France registry
CLARA DUMENIL	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100