DOSSIERS / CONTROLE TECHNIQUE DE L'OUEST
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Company dossier

CONTROLE TECHNIQUE DE L'OUEST

FRANCE · COMPANY · INCORPORATED 2005-07-27
KYBE ID: FR-483365748 · 483365748 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CONTROLE TECHNIQUE DE L'OUEST
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483365748
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active
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Limited liability company (SARL)
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2005-07-27
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7 RUE DE LA GUILLONNIERE, ZA LA BOUGRIERE, 44980 SAINTE-LUCE-SUR-LOIRE
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71.20A
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1
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€8,000
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Connections

5 links
Corporate ownership network
A 3 SShareholder · active
Shared operator — likely the same administrator
SCI DE LA GRANDE COUSSAIEShared officer / director · 5 share thisMECAOCTETShared officer / director · 5 share thisSCI SAINT PIERREShared officer / director · 5 share thisSCI SAINT THOMASShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ALEXANDRE SAMUEL DA SILVAPrésident—France registry
CELINE BERNARDPrésident—France registry
CELINE LERAYPrésident—France registry
PHILIPPE DUCOURETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100