DOSSIERS / CONTROLE
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Company dossier

CONTROLE

FRANCE · COMPANY · INCORPORATED 2008-06-02
KYBE ID: FR-504485657 · 504485657 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONTROLE
fr_insee
504485657
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-02
fr_insee
4 ALL DES ETANGS, 86300 LEIGNES-SUR-FONTAINE
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERVE THIERRY THUBERTDirecteur—France registry
VIRGINIE DUPREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100