DOSSIERS / CONTROLE TECHNIQUE AUTO BRIVADOIS
← SearchExport PDF
Company dossier

CONTROLE TECHNIQUE AUTO BRIVADOIS

FRANCE · COMPANY · INCORPORATED 1992-02-06
KYBE ID: FR-384431326 · 384431326 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CONTROLE TECHNIQUE AUTO BRIVADOIS
fr_insee
384431326
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-02-06
fr_insee
2022-01-31
fr_insee
128 AV D AUVERGNE, 43100 BRIOUDE
fr_insee
71.20A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL FOURNIERDirigeant—France registry
MICHEL CHARLES FOURNIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL FOURNIER (officer) matches PEP Michel Fournier — Q66499547. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off