DOSSIERS / FRANCE CONTROLE HABITAT
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Company dossier

FRANCE CONTROLE HABITAT

FRANCE · COMPANY · INCORPORATED 2012-10-02
KYBE ID: FR-754061406 · 754061406 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRANCE CONTROLE HABITAT
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754061406
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dissolved
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Limited liability company (SARL)
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2012-10-02
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390 AV DE FORMANS, ZAC DE FORQUEVAUX, 01600 TREVOUX
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43.29A
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6
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FABIEN THOLOZANPrésident—France registry
FLORENT THOLOZANPrésident—France registry
NORBERT THOLOZANPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRANCE CONTROLE HABITAT 38 · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100