DOSSIERS / CONTROLE INGENIERIE SERVICE
← SearchExport PDF
Company dossier

CONTROLE INGENIERIE SERVICE

FRANCE · COMPANY · INCORPORATED 2009-01-14
KYBE ID: FR-509840047 · 509840047 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CONTROLE INGENIERIE SERVICE
fr_insee
509840047
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-14
fr_insee
2 B RUE DUPONT DE L'EURE, CHEZ ABC LIV, 75020 PARIS
fr_insee
74.90B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

AA BATIMENTdissolvedAB MENUISERIESdissolvedADE BABATOUNDE AMADOUactiveADI NET SERVICESdissolvedADON TELECOMactiveAEROCTETdissolvedAHMED KHEDROUGUIactiveAIR FORCE KA SERVICESdissolvedAKLI MEKAOUIdissolvedALARIC FINANCEdissolvedALBAN BATIMENTdissolvedALCESTE PRODUCTIONSdissolvedALMON 2dissolvedALP'ETANCHEdissolvedALPHA RENOV' MAINTENANCEdissolvedA.M. TEXactiveANIS MARZOUKdissolvedARTCONCEPTactiveAXIAactiveAZOIactive

+124 more

People with significant control

1 people
NameRoleFromSource
CARLOS GEORGES FernandesPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 144 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-08-01

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif