DOSSIERS / S.Q.Y CONTROL AUTO
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Company dossier

S.Q.Y CONTROL AUTO

FRANCE · COMPANY · INCORPORATED 2010-05-06
KYBE ID: FR-522188390 · 522188390 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
S.Q.Y CONTROL AUTO
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522188390
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active
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Simplified joint-stock company (SAS)
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2010-05-06
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2 RUE JEAN MOULIN, 78280 GUYANCOURT
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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

2 people
NameRoleFromSource
NORDINE OUKHERFELAPrésident—France registry
SOFIANE OUKHERFELAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YVELINES CONTROL AUTO · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100