DOSSIERS / CONTROLIS
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Company dossier

CONTROLIS

FRANCE · COMPANY · INCORPORATED 2012-04-03
KYBE ID: FR-750677460 · 750677460 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONTROLIS
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750677460
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dissolved
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Simplified joint-stock company (SAS)
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2012-04-03
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16 RUE DE PONT-A-MOUSSON, 57000 METZ
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71.20B
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1
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC LEVYPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100