DOSSIERS / CONTROL FRANCE
← SearchExport PDF
Company dossier

CONTROL FRANCE

FRANCE · COMPANY · INCORPORATED 1999-10-15
KYBE ID: FR-424636512 · 424636512 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONTROL FRANCE
fr_insee
424636512
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1999-10-15
fr_insee
155 AV ROGER SALENGRO, 92370 CHAVILLE
fr_insee
46.52Z
fr_insee
3
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2P CONSULTdissolvedA CAP ITALdissolvedAGNES LEGOEULdissolvedANIA BELMADIactiveANSELME MARIAdissolvedBRIGITTE ALGRANTIdissolvedC AQUIdissolvedCAROLE CHEVALLEYdissolvedCHRISTINE JULIETTE GISELE MARTINactiveCLAUDE LABILLEdissolvedCLAUDE PAUL BELLEGUEULLEdissolvedCOC BLCdissolvedDARINA RITA HADDADdissolvedDOMINIQUE GRIMAUDactiveESPACE CONVERGENCEdissolvedEYEFLEXdissolvedFLEX CONSEILdissolvedFRANCOIS LE BERREdissolvedGAYAactiveGEORGES LEROYdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
GIOSELITO VOZZAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100