DOSSIERS / CENTRE DE CONTROLE TECHNIQUE DU VAL DE L'ILLE
← SearchExport PDF
Company dossier

CENTRE DE CONTROLE TECHNIQUE DU VAL DE L'ILLE

FRANCE · COMPANY · INCORPORATED 2005-12-19
KYBE ID: FR-487602989 · 487602989 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRE DE CONTROLE TECHNIQUE DU VAL DE L'ILLE
fr_insee
487602989
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-12-19
fr_insee
MONTGERVAL, 35520 LA MEZIERE
fr_insee
71.20A
fr_insee
3
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALBERT DAUVERGNEdissolvedALFA FINANCE NORMANDIEdissolvedAUGUSTE HAMONdissolvedAUTO ACCESS NETactiveAUTO ACCESS PLUSactiveBRICO WESTdissolvedCSB AGENCEMENTSdissolvedEURL EURO AUTOMOBILE IMPORTactiveGERARD AUGUSTE LOUIS GAULTIERdissolvedGILBERT LEMOINEdissolvedHENRI SIMONactiveJOSE ALBERTO PADEZdissolvedLEDACOdissolvedMANUEL PADEZdissolvedMARIE-PIERRE PONCETdissolvedMARIE-THERESE RAYMON CORMIERdissolvedPADEZ JOSIANE HORVAISdissolvedPAVILLONS GUY LE TOUXdissolvedPORCLOactiveRENE FRANCOIS DEFRESNEdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
FRANCK DIDIER PAUL TEXIERPrésident—France registry
FRANCK TEXIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100