DOSSIERS / CONTROLE TECHNIQUE PLUS AUTOVISION
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Company dossier

CONTROLE TECHNIQUE PLUS AUTOVISION

FRANCE · COMPANY · INCORPORATED 2007-12-03
KYBE ID: FR-500923016 · 500923016 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONTROLE TECHNIQUE PLUS AUTOVISION
fr_insee
500923016
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-12-03
fr_insee
198 RUE SAINT JEAN XXIII, 97450 SAINT-LOUIS
fr_insee
71.20A
fr_insee
10
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS EXPEDIT INCANAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONTROLE TECHNIQUE PLUS · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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