DOSSIERS / ESPACE CONTROLE AUTO
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Company dossier

ESPACE CONTROLE AUTO

FRANCE · COMPANY · INCORPORATED 2006-06-20
KYBE ID: FR-490547924 · 490547924 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESPACE CONTROLE AUTO
fr_insee
490547924
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-06-20
fr_insee
LE COUTAL, 24120 TERRASSON LAVILLEDIEU
fr_insee
71.20A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AQUIFRANCEdissolvedAURELIE SOPHIE BOUYSSOUactiveAUTO PASSIONdissolvedBERNADETTE LHERMdissolvedBISCUITERIE DE LAVILLEDIEUdissolvedB.S. AGENCEMENTdissolvedCLAUDINE SOULARDdissolvedDANIEL NORGUETdissolvedDIDIER BEN ALLALdissolvedDIDIER JOLLYdissolvedDIDIER PIERRE LIARSOUactiveESPACE MULTIPLAISANCEdissolvedETUDES ET REALISATIONS DE MOULESdissolvedFINANCIERE DORDOGNE ALIMENTAIREdissolvedFRANCE OLIBETdissolvedFRANCIS CAMATELdissolvedGHISLAINE PAULE DALYdissolvedGRAND ROUSSARIE EURLdissolvedGUY BRACHETdissolvedGUY NONYdissolved

+43 more

People with significant control

4 people
NameRoleFromSource
ERIC DELMASPrésident—France registry
ERIC JEAN FRANCOIS DELMASPrésident—France registry
JOEL DELMASPrésident—France registry
JOEL JEAN LOUIS DELMASPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100