DOSSIERS / AUTO CONTROLE C D S
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Company dossier

AUTO CONTROLE C D S

FRANCE · COMPANY · INCORPORATED 2011-05-30
KYBE ID: FR-532652955 · 532652955 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUTO CONTROLE C D S
fr_insee
532652955
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-30
fr_insee
CTRE CCIAL DU VAL D YERRES, 91480 QUINCY-SOUS-SENART
fr_insee
71.20A
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1
fr_insee
€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABACABactiveABC YERRES IIactiveALAIN BERNARDdissolvedALAIN RICHARD MARTINEZdissolvedANCEL 2activeANNIE MICHELE BOURDELLEdissolvedANPALIactiveARAVdissolvedASS DES COMMERCANTSdissolvedAUX DELICES DU VAL D YERRESdissolvedBENJAC ENSEIGNE BENETTONactiveBYVALCOdissolvedCENTRALE INTERNATIONALE DE LA MODEactiveCHADIL SARLdissolvedCHEZ AKSELdissolvedCITY MdissolvedCITY YANGdissolvedCOIFFURE MIKEdissolvedCOMPANY TEXTILES DU VAL D YERRES SARLactiveDAVID HARTMANdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
DANIEL GILLES VALLEEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100