DOSSIERS / CONTROL A
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Company dossier

CONTROL A

FRANCE · COMPANY · INCORPORATED 2017-03-09
KYBE ID: FR-807446547 · 807446547 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CONTROL A
fr_insee
807446547
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-09
fr_insee
2019-09-20
fr_insee
36 RUE PAUL CEZANNE, LE TRIDENT, 68200 MULHOUSE
fr_insee
62.01Z
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CONTROL-Afr_insee · 481622900 · dissolved

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24B FONDERIEactive3DPRINTSTOCKdissolvedADH INVESTISSEMENTdissolvedALPHA TRADINGdissolvedATOMEdissolvedAURICA STROESCUactiveBAPTISTE DAVID JEAN BELZUNGactiveBIM-KdissolvedB S 2 CdissolvedC3AdissolvedC...ATTITUDEdissolvedCDSdissolvedCHLOE MARIE MONIQUE MURAactiveCHRISTIAN LEIBERactiveCKDdissolvedCKD ENERGIES & SERVICESdissolvedCKGPdissolvedDELPHINE MOROSINOTTOdissolvedDYMAdissolvedEHWdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
FINANCIERE BENDELEAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off