DOSSIERS / CONTROLE TECHNIQUE DES WEPPES
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Company dossier

CONTROLE TECHNIQUE DES WEPPES

FRANCE · COMPANY · INCORPORATED 1991-10-02
KYBE ID: FR-382886372 · 382886372 · 2 sources
RISK SCORE63HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CONTROLE TECHNIQUE DES WEPPES
fr_insee
382886372
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-10-02
fr_insee
37 RUE JULES GUESDE (LOMME), 59000 LILLE
fr_insee
71.20A
fr_insee
6
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

CARON - BOTTIactiveCYRIL HERBRETEAUactiveDOMITYS LOMMEactiveEASYPUBdissolvedEURO P.V.C POSEdissolvedFRANCOIS DOHENactiveFREDERIC DUCHEMINactiveGUY BLANCHEdissolvedIDEAL BOISdissolvedINDIVISION APPELGHEM - VANHILLEactiveINDIVISION BRICOUT - FROMONT BERNARD ET THERESEactiveINDIVISION DECARPENTRIE / LAMZOURIactiveINDIVISION DEHONDT - PLAISIRactiveINDIVISION DELERUE / NIQUETactiveINDIVISION DRIESSENS / BACKactiveINDIVISION FLECY / LENSactiveINDIVISION FOURNET GREGOIRE ET ANNE-SOPHIEactiveINDIVISION HAELEWYCK - VANHOUCKEactiveINDIVISION JANSONactiveINDIVISION LEDOUX - BRELEUR YANNICK ET LAURENCEactive

+64 more

People with significant control

2 people
NameRoleFromSource
CARLOS GILPrésident—France registry
FRANCK GILPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 63?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Shared registered address
Composite risk score63/100