DOSSIERS / CONTROLEXPRESS
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Company dossier

CONTROLEXPRESS

FRANCE · COMPANY · INCORPORATED 2005-03-30
KYBE ID: FR-481254738 · 481254738 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CONTROLEXPRESS
fr_insee
481254738
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-03-30
fr_insee
2010-04-27
fr_insee
20 AV DE LA PAIX SIMONE VEIL, 67000 STRASBOURG
fr_insee
82.99Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

ADETISdissolvedA L'OREE DU BOISdissolvedALSACE GARDE D'ENFANTSdissolvedARLINGTON FRANCEdissolvedBATI RENOV FRANCEdissolvedBECHTEL ET HOLTZERdissolvedCENTRE DE CURE DE LA VALLEE DE MUNSTERdissolvedCHRISTINE VAN MAELEdissolvedC.I.M.E.dissolvedCOMLUXdissolvedCOMPACNIE FIDUCIAIRE D AUDIT ET CONSEILSdissolvedCOMP FRANC ENGINEERINGdissolvedCONDORdissolvedDIF ENERGIES RENOUVELABLES FRANCE IIIdissolvedDIF ENERGIES RENOUVELABLES FRANCE IVdissolvedEASYLANGdissolvedELAN DISTRIBUTIONdissolvedENERGIES DU PLATEAU CENTRAL HOLDINGSdissolvedENERGIES DU PLATEAU CENTRAL HOLDINGS 2dissolvedENERGIES DU RECHET HOLDINGSdissolved

+85 more

People with significant control

1 people
NameRoleFromSource
ALI GOHARIAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off