DOSSIERS / CENTRE DE CONTROLE TECHNIQUE DES CHARMILLES
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Company dossier

CENTRE DE CONTROLE TECHNIQUE DES CHARMILLES

FRANCE · COMPANY · INCORPORATED 1999-02-03
KYBE ID: FR-421711698 · 421711698 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
CENTRE DE CONTROLE TECHNIQUE DES CHARMILLES
fr_insee
421711698
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dissolved
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Limited liability company (SARL)
fr_insee
1999-02-03
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42 MAIL DES CHARMILLES, 10000 TROYES
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71.20A
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€7,622
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Connections

14 links
Shared operator — likely the same administrator
INVEST 64Shared officer / director · 3 share thisALLO AUTO CONTROLE TECH VILLENEUVE ST GEShared officer / director · 3 share thisSARL AUTO PASSIONShared registered address · 4 share thisCONSTANCE BEAUDAUXShared registered address · 4 share thisJESSY SCHUFTShared registered address · 4 share thisBEURY TROYESShared officer / director · 10 share thisLA FINANCIERE DE CLICHYShared officer / director · 10 share thisSOLUDRINKShared officer / director · 10 share thisHOLD CHAMPIGNYShared officer / director · 10 share thisCONTECAGRIShared officer / director · 10 share thisLA P.H.G. IMMOBILIEREShared officer / director · 10 share thisALLO AUTO CONTROLE TECHNIQUE AULNAYShared officer / director · 10 share thisLE GRAND LUZShared officer / director · 10 share thisPIERREFITTEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PHILIPPE JACKY GASTON FRANCIS GRAFFARDPrésident—France registry
PHILIPPE JACKY GASTON GRAFFARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100