DOSSIERS / GROUPEMENT DES CONTROLEURS INDEPENDANTS
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Partnership dossier

GROUPEMENT DES CONTROLEURS INDEPENDANTS

FRANCE · PARTNERSHIP · INCORPORATED 1991-09-30
KYBE ID: FR-383113297 · 383113297 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPEMENT DES CONTROLEURS INDEPENDANTS
fr_insee
383113297
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1991-09-30
fr_insee
209 RUE DE CHARLIEU, 42300 ROANNE
fr_insee
82.99Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BRUNO LUCIEN ROBERT THEVENOUXDirigeant—France registry
INSPECTION ET CONTROLE TECHNIQUE AUTOMOBILEDirigeant—France registry
RENE ROCHEDirigeant—France registry
ROLAND JEAN LOU THEVENOUXDirigeant—France registry
TACTIL SARLDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100