DOSSIERS / CONTROLE ET EXPERTISE
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Company dossier

CONTROLE ET EXPERTISE

FRANCE · COMPANY · INCORPORATED 1968-01-01
KYBE ID: FR-346880131 · 346880131 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CONTROLE ET EXPERTISE
fr_insee
346880131
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1968-01-01
fr_insee
1996-12-31
fr_insee
266 AV DAUMESNIL, 75012 PARIS 12
fr_insee
74.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

780 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

13 AUTOMATICdissolved2K CONSTRUCTIONdissolved3 B CONSTRUCTIONSdissolved4Cactive7+5*dissolvedA2LM CONSEILdissolvedA.2.MdissolvedA 2 PdissolvedAABATdissolvedABC ACTIF DEPANNAGEactiveABIGAIL MEDIA PRODUCTIONSactiveABP ACTION BATIMENT PERFORMANCEdissolvedACANTHE PROJETS IMMOdissolvedACBI SAdissolvedACCESS MEDIAdissolvedACD DEPANNAGE EURLactiveAC FACdissolvedA.C.J.I.activeACTIV'IDdissolvedACTIV PROTECT SECURITEactive

+760 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 780 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off