DOSSIERS / SOCIETE DE CONTROLES REGLEMENTAIRES
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Company dossier

SOCIETE DE CONTROLES REGLEMENTAIRES

FRANCE · COMPANY · INCORPORATED 2011-01-28
KYBE ID: FR-529615460 · 529615460 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE DE CONTROLES REGLEMENTAIRES
fr_insee
529615460
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dissolved
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Limited liability company (SARL)
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2011-01-28
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52 RUE PIERRE CORNEILLE, 76300 SOTTEVILLE-LES-ROUEN
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71.20B
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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

1 people
NameRoleFromSource
THOMAS FRANCK SLODOWNIKAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100