DOSSIERS / CENTRE DE CONTROLE AUTO DE LA MARNE
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Company dossier

CENTRE DE CONTROLE AUTO DE LA MARNE

FRANCE · COMPANY · INCORPORATED 2002-02-18
KYBE ID: FR-440982999 · 440982999 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRE DE CONTROLE AUTO DE LA MARNE
fr_insee
440982999
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2002-02-18
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6 RUE DU PORT, 77450 ESBLY
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71.20A
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIBAULT RIESTERPrésident—France registry
THIBAULT PIERRE HENRI RiesterPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CENTRE DE CONTROLE AUTO DE LAGNY SUR MARNE · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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