DOSSIERS / CONTROLE TECHNIQUE ILLACAIS
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Company dossier

CONTROLE TECHNIQUE ILLACAIS

FRANCE · COMPANY · INCORPORATED 2001-07-16
KYBE ID: FR-438485641 · 438485641 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONTROLE TECHNIQUE ILLACAIS
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438485641
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dissolved
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Limited liability company (SARL)
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2001-07-16
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CENTRE COMMERCIAL CAP OCEAN, 33260 LA TESTE-DE-BUCH
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71.20A
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3
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€7,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS SERGE DOMINIQUE GONZALEZDirecteur—France registry
STEPHANIE SABRINA BASTERREIXPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100