DOSSIERS / CONTROLE TECHNIQUE D'ORCHIES
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Company dossier

CONTROLE TECHNIQUE D'ORCHIES

FRANCE · COMPANY · INCORPORATED 2008-02-04
KYBE ID: FR-502373194 · 502373194 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONTROLE TECHNIQUE D'ORCHIES
fr_insee
502373194
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-04
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CARRIERE DOREE, 59310 ORCHIES
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71.20A
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MATHIAS DELFAIRIEREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONTROLE TECHNIQUE DE SOMAIN · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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