DOSSIERS / CONTROLE ET MAITRISE
← SearchExport PDF
Company dossier

CONTROLE ET MAITRISE

FRANCE · COMPANY · INCORPORATED 2010-07-23
KYBE ID: FR-523819969 · 523819969 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CONTROLE ET MAITRISE
fr_insee
523819969
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-07-23
fr_insee
TRA D’ORANGE, Traverse d'Orange, 84110 SAINT-ROMAIN-EN-VIENNOIS
fr_insee
43.21A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SYLVAIN CHARLOTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-05-06

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif