DOSSIERS / NESLES AUTO CONTROLE
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Company dossier

NESLES AUTO CONTROLE

FRANCE · COMPANY · INCORPORATED 2001-07-31
KYBE ID: FR-438387011 · 438387011 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NESLES AUTO CONTROLE
fr_insee
438387011
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-07-31
fr_insee
40 BD DE NESLES, 77420 CHAMPS-SUR-MARNE
fr_insee
71.20A
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CARROSSERIE DE CHAMPSactiveCHAMPS GYM SARLdissolvedCIDENIM ILE DE FRANCEactiveC.M.M.M.dissolvedCTRE CONTROLE EXPERT AUTO MARNE VALLEEdissolvedDIBAL FRANCEdissolvedERKUT ARARdissolvedGUP INTERNATIONAL CONSULTINGdissolvedICARE 77activeIPROBAT-INGENIERIEdissolvedIPROBAT-INGENIERIEactiveJENILE-INTERNATIONALdissolvedJSP CARROSSERIE SARLdissolvedKANICALLactiveKAPITOLdissolvedMETOSdissolvedMICRO PHONE COMactiveROYAL WOKdissolvedSARL L OLYMPE BILLARD PUBactiveSOCONETTdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN COQUETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

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