DOSSIERS / SOCIETE CONTROLE SURVEILLANCE
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Company dossier

SOCIETE CONTROLE SURVEILLANCE

FRANCE · COMPANY · INCORPORATED 2005-10-10
KYBE ID: FR-484444195 · 484444195 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CONTROLE SURVEILLANCE
fr_insee
484444195
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-10-10
fr_insee
1 RUE DE STOCKHOLM, 75008 PARIS
fr_insee
80.10Z
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3
fr_insee
€325,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,934 total

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

0.9 HOLDINGdissolved24/7 D.A DEPANN'AUTOactive2AB & ASSOCIATESdissolved2G.FIdissolved360 STRATEGIEactive3C3active3 L CONSEILSactive3URO DENREES INTERNATIONALactive3X3.ZEROdissolved7BIRD DATA ENGINEERINGdissolved7EVEN INVESTdissolvedA2 IMMOactiveAAAAA CONSEILdissolvedAAIA INVESTactiveABBAS SASdissolvedABC IMMONEUFactiveAbdellah BenaissaactiveAbdellatif BouabdellaouiactiveABDELMADJID AKLIactiveAbdel Malek HALEMactive

+1,914 more

People with significant control

1 people
NameRoleFromSource
GHISLAINE Le CastelPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,934 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GESTION CONTROLE SURVEILLANCE HOLDING · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100