DOSSIERS / CONTROLE TRAVAUX FINANCE
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CONTROLE TRAVAUX FINANCE

FRANCE · COMPANY · INCORPORATED 2015-03-25
KYBE ID: FR-810471821 · 810471821 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CONTROLE TRAVAUX FINANCE
fr_insee
810471821
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dissolved
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Limited liability company (SARL)
fr_insee
2015-03-25
fr_insee
5001 RTE DE LA BASSEE, 62410 BENIFONTAINE
fr_insee
46.69B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VALERIU IACOBPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-10

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif