DOSSIERS / CONTROLE TECH POIDS LOURDS FORBACH
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Company dossier

CONTROLE TECH POIDS LOURDS FORBACH

FRANCE · COMPANY · INCORPORATED 2005-03-08
KYBE ID: FR-481230787 · 481230787 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CONTROLE TECH POIDS LOURDS FORBACH
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481230787
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dissolved
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Limited liability company (SARL)
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2005-03-08
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RUE JEAN PROUVE, ZI CARREFOUR DE L'EUROPE, 57600 FORBACH
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71.20A
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0
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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
FRANCOIS EXPEDIT INCANAPrésident—France registry
JOHNNY JEAN MARIE INCANAPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONTROLE TECH POIDS LOURDS GRAVELINES · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-02-25

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances