DOSSIERS / ACTION CONTROLE TECHNIQUE
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Company dossier

ACTION CONTROLE TECHNIQUE

FRANCE · COMPANY · INCORPORATED 1992-12-01
KYBE ID: FR-387692783 · 387692783 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ACTION CONTROLE TECHNIQUE
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387692783
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dissolved
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Simplified joint-stock company (SAS)
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1992-12-01
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11 AV JEAN JAURES, 78390 BOIS-D'ARCY
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71.20A
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20
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€331,280
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK AUBRYDirecteur général délégué—France registry
FINACTESAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Contract-vs-capacity mismatch

Won €3,759,996 in public contracts but declares 1–2 employees — possible ghost subcontractor

high

Business fragmentation

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

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Contract-vs-capacity mismatch
+6
Clustered address
Composite risk score34/100