DOSSIERS / GVR CONTROLE
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Company dossier

GVR CONTROLE

FRANCE · COMPANY · INCORPORATED 2006-03-22
KYBE ID: FR-489217240 · 489217240 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GVR CONTROLE
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489217240
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dissolved
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Limited liability company (SARL)
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2006-03-22
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448 CHE DE LA BUGE, 83110 SANARY-SUR-MER
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71.20A
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GREGORY MOUTTEPrésident—France registry
RICHARD GIMENEZ SAMPERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AZUR CONTROLE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100