DOSSIERS / CONTROLE TECH AUTOMOBILE DES VERNIERES
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Company dossier

CONTROLE TECH AUTOMOBILE DES VERNIERES

FRANCE · COMPANY · INCORPORATED 2005-09-30
KYBE ID: FR-484136643 · 484136643 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONTROLE TECH AUTOMOBILE DES VERNIERES
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484136643
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dissolved
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Limited liability company (SARL)
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2005-09-30
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858 BD DES VERNIERES, 63150 LA BOURBOULE
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71.20A
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1
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUME ANDRE RENE MALBECPrésident—France registry
GUILLAUME MALBECPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONTROLE TECH AUTOMOBILE DES ORGUES · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100