DOSSIERS / CONTROLE TECHNIQUE AUTOMOBILES SUD LOIRE
← SearchExport PDF
Company dossier

CONTROLE TECHNIQUE AUTOMOBILES SUD LOIRE

FRANCE · COMPANY · INCORPORATED 1992-03-04
KYBE ID: FR-384637807 · 384637807 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONTROLE TECHNIQUE AUTOMOBILES SUD LOIRE
fr_insee
384637807
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-03-04
fr_insee
119 RTE DE LA GARE, 44120 VERTOU
fr_insee
71.20A
fr_insee
1
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE ANTOINE LEMAISTREPrésident—France registry
PIERRE-ANTOINE PHILIPPE LEMAISTREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONTROLE TECHNIQUE AUTOMOBILE LAVALLOIS · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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