DOSSIERS / CONTROLE TECHNIQUE LES 3 VALLEES
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CONTROLE TECHNIQUE LES 3 VALLEES

FRANCE · COMPANY · INCORPORATED 1999-03-04
KYBE ID: FR-421895392 · 421895392 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONTROLE TECHNIQUE LES 3 VALLEES
fr_insee
421895392
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-03-04
fr_insee
RTE DE NICE, 04170 SAINT-ANDRE-LES-ALPES
fr_insee
71.20A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALC CONTROLEdissolvedALEXANDRA EUGENIE LOUISE DUMONTdissolvedCHEZ MADOactiveCLEMENTINE ANNA PALLANCAactiveCUSTOM SAILdissolvedEDMOND POILROUXdissolvedGFR MARTELdissolvedGILLES FERNAND JOSEP MARTELdissolvedHENRI COOLENdissolvedJACKY ROMANdissolvedJOEL CHARLES PAGNINOactiveLE BEL AIRdissolvedMAISON DES SERVICES ADMR - LES SOUQUETSactiveMARIE-PIERRE DESVAUXdissolvedMARIO TODESCOdissolvedMICHEL GAILLARDdissolvedS.A.R.L. BA 3dissolvedSARL FLORIANactiveSARL GARAGE DES TROIS VALLEESdissolvedSCI HOTEL LAC ET FORETdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
JEAN-PAUL ALEXANDRE REBSOMENPrésident—France registry
JEAN PAUL REBSOMENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100