DOSSIERS / DONZERE CONTROLE AUTO
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Company dossier

DONZERE CONTROLE AUTO

FRANCE · COMPANY · INCORPORATED 2001-10-23
KYBE ID: FR-439685900 · 439685900 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DONZERE CONTROLE AUTO
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439685900
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dissolved
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Limited liability company (SARL)
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2001-10-23
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L'ENCLOS, CENTRE COMMERCIAL, 26290 DONZERE
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71.20A
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3
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€7,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRICE SOFIANE EL KELLALIPrésident—France registry
MOHAMED TOUZANIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PLV CONTROLE AUTO · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100