DOSSIERS / S.A. CONTROLE
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Company dossier

S.A. CONTROLE

FRANCE · COMPANY · INCORPORATED 2014-02-12
KYBE ID: FR-800333551 · 800333551 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
S.A. CONTROLE
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800333551
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dissolved
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Simplified joint-stock company (SAS)
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2014-02-12
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2017-05-31
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RTE DU MALZIEU, 48200 SAINT CHELY D'APCHER
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71.20A
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€3,000
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Connections

10 links

People with significant control

1 people
NameRoleFromSource
LAURE BOYERPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AS CONTROLE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off