DOSSIERS / CONTROLE TECHNIQUE DU BOULEVARD
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Company dossier

CONTROLE TECHNIQUE DU BOULEVARD

FRANCE · COMPANY · INCORPORATED 2013-04-19
KYBE ID: FR-792533747 · 792533747 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CONTROLE TECHNIQUE DU BOULEVARD
fr_insee
792533747
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-04-19
fr_insee
29 BD JOHN F. KENNEDY, 25000 BESANCON
fr_insee
71.20A
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABSCISSE INFORMATIQUEactiveAGENCE EVENT'ESTactiveBATTERIE 25dissolvedBE CLEANdissolvedBESAC'ELECdissolvedBV LOISIRSdissolvedC.D.V. LUBRIFIANTSdissolvedCROSSFIT BESANCONdissolvedDELHIOSdissolvedEBVH LOISIRSdissolvedEURL AUTO PARK 25dissolvedGMSdissolvedGP2M25 GARAGE PERFORMANCE MOTEUR MECANIQUEdissolvedGUSTI DEL GUSTOdissolvedHANAFI KEDJOUALactiveLE MAPANEactiveO DELICES DU PORTUGALdissolvedPROMATEL CANTONdissolvedSARL COLMAR LOISIRSdissolvedSTE COOP ZINGUERIE PLOMBERIE COUVERT. TPactive

+2 more

People with significant control

1 people
NameRoleFromSource
RACHID EL BOUAYADIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONTROLE TECHNIQUE DU STADE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100