DOSSIERS / CONTROLE TECHNIQUE 3A
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CONTROLE TECHNIQUE 3A

FRANCE · COMPANY · INCORPORATED 2011-06-29
KYBE ID: FR-533249561 · 533249561 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONTROLE TECHNIQUE 3A
fr_insee
533249561
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dissolved
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Limited liability company (SARL)
fr_insee
2011-06-29
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82 AV DE THIONVILLE, 57140 WOIPPY
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71.20A
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3
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
UMIT DENIZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100