DOSSIERS / 2C CONTROLES
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2C CONTROLES

FRANCE · COMPANY · INCORPORATED 2009-05-20
KYBE ID: FR-512635269 · 512635269 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2C CONTROLES
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512635269
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dissolved
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Limited liability company (SARL)
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2009-05-20
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230 RTE DE VOIRON, 38140 CHARNECLES
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71.20A
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1
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CAROLE CORINNE MICHELE BRESSOTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Y CONTROLES SMH · 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