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Company dossier

CONTROLSOUND

FRANCE · COMPANY · INCORPORATED 2015-03-02
KYBE ID: FR-809767965 · 809767965 · 3 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameCONTROLSOUND

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Registration809767965

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-03-02

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Registered address68 AV PARMENTIER, 75011 PARIS

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Industry47.43Z

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Employees1

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABRAHAM CRUZ VILLEGAS FUENTESdissolved AFI LE HAVREdissolved AIME BENISTYdissolved Bourbon Davidactive CIE FRANC RESTAURAT ET LOISIRSdissolved COGISYdissolved COLETTE BRAKHAdissolved DANIELE SEENEactive FREQUENCE PROdissolved HENRI GARNIERdissolved HENRY SINCLAIRdissolved INTEGRATIONSONOREdissolved JEROME GUYOTactive JUAN CARLOS ALVARO SANCHEZ SOSAactive LES OLIVIERSdissolved MARK ADRIAN WITHEYactive [ND]active [ND]dissolved [ND]active Paris Davidactive

+3 more

People with significant control

1 people

Name	Role	From	Source
JEAN-LUC Vallet	Président	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-09

medium

Politically exposed person (PEP)

JEAN-LUC Vallet (officer) matches PEP Jean-Luc Vallet — community councillor of Grand-Figeac. Apply enhanced due diligence.

Risk journey — why 25?

4 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score25/100

Insolvency timeline

1 events

2024-09-09Jugement d'ouverture de liquidation judiciaire