DOSSIERS / CONTROLE TECHNIQUE DU VAL
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Company dossier

CONTROLE TECHNIQUE DU VAL

FRANCE · COMPANY · INCORPORATED 1995-03-31
KYBE ID: FR-400534020 · 400534020 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
CONTROLE TECHNIQUE DU VAL
fr_insee
400534020
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-03-31
fr_insee
2020-12-30
fr_insee
2 RUE DES BANARDES, ZOND D'ACTVITES LES BANARDES, 25800 VALDAHON
fr_insee
71.20A
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOEL SANSEIGNEAdministrateurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUTO CONTROLE TECHNIQUE DE SEQUANIE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off