DOSSIERS / CONTROLE TECHNIQUE COMBRONDAIS
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Company dossier

CONTROLE TECHNIQUE COMBRONDAIS

FRANCE · COMPANY · INCORPORATED 2011-02-08
KYBE ID: FR-530132125 · 530132125 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONTROLE TECHNIQUE COMBRONDAIS
fr_insee
530132125
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-08
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RUE DE BRETAGNE, ZA LA VARENNE, 63460 COMBRONDE
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71.20A
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1
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEREMIE PEREIRAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLANZAT CONTROLE TECHNIQUE · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100