DOSSIERS / CONTROLE PLUS
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Company dossier

CONTROLE PLUS

FRANCE · COMPANY · INCORPORATED 2003-09-15
KYBE ID: FR-450046586 · 450046586 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CONTROLE PLUS
fr_insee
450046586
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-09-15
fr_insee
2006-04-20
fr_insee
14 BD DE BELLECHASSE, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
74.6Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADRIEN FOUQUEREactiveARTISTIC AVENUEdissolvedAS SERVICESdissolvedAURELIE CHONEactiveBELLECHASSEdissolvedBIEF ET ASSOCIESactiveBSDactiveCADFdissolvedCEBEdissolvedCR EXPERTISEdissolvedDELTA EXPERTISE ET AUDITdissolvedDR LALLALI FATIMAactiveEGBTdissolvedELYX TRADEactiveETABLISSEMENT NASCIMENTOdissolvedEURL LERYFRANCEdissolvedGROUPE INDEPENDANT DES LOUEURS DE BENNESactiveISO FREEdissolvedJERSEYdissolvedKADIMAactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off