DOSSIERS / CONTROLE TECHNIQUE VARADES
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Company dossier

CONTROLE TECHNIQUE VARADES

FRANCE · COMPANY · INCORPORATED 1999-03-18
KYBE ID: FR-422223719 · 422223719 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONTROLE TECHNIQUE VARADES
fr_insee
422223719
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-03-18
fr_insee
342 BD DE LA PRAIRIE, 44150 ANCENIS-SAINT-GEREON
fr_insee
71.20A
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AVENUE 49activeBEAUVOIR SUR MERactiveCONTROLE TECHNIQUE POMJEANNAISactiveCTA ANGERS MONPLAISIRdissolvedCTA BEAUVOIRactiveCTA BECONdissolvedCTA BOUGUENAISactiveCTA CANDEdissolvedCTA CHALLANSdissolvedCTA CHANTENAY NANTESactiveCTA CHATEAU D'OLONNEactiveCTA LA MONTAGNEactiveCTA LA MOTHE ACHARDactiveCTA LA ROCHE SUR YONactiveCTA LE LOUROUX BECONNAISactiveCTA LE LOUROUX BECONNAISactiveCTA LE PLESSIS GRAMMOIREdissolvedCTA LE POIRE SUR VIEactiveCTA MACHECOUL NORDdissolvedCTA MACHECOUL SUDdissolved

+28 more

People with significant control

4 people
NameRoleFromSource
CECILE OGERPrésident—France registry
JEAN BRUNO MOTARDPrésident—France registry
JIMMY URBAIN GILLES ROBERT LEROUXPrésident—France registry
LUDOVIC PASCAL DIDIER TRICOIREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100