DOSSIERS / CONTROLE AUTOMOBILE BELLE ISLOIS
← SearchExport PDF
Company dossier

CONTROLE AUTOMOBILE BELLE ISLOIS

FRANCE · COMPANY · INCORPORATED 1991-11-28
KYBE ID: FR-383635398 · 383635398 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONTROLE AUTOMOBILE BELLE ISLOIS
fr_insee
383635398
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-11-28
fr_insee
ZA DE KERBOL, 22810 BELLE-ISLE-EN-TERRE
fr_insee
71.20A
fr_insee
6
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER DANIEL ROUXELPrésident—France registry
DIDIER ROUXELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONTROLE AUTOMOBILE DU TRIEUX · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100