DOSSIERS / CONTROLE TECHNIQUE AUTOMOBILE PUYGOUZON
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Company dossier

CONTROLE TECHNIQUE AUTOMOBILE PUYGOUZON

FRANCE · COMPANY · INCORPORATED 2015-04-02
KYBE ID: FR-810562454 · 810562454 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
CONTROLE TECHNIQUE AUTOMOBILE PUYGOUZON
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810562454
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active
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Limited liability company (SARL)
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2015-04-02
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7 RUE FRANCOIS THERMES, 81120 PUYGOUZON
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71.20A
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1
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€1,000
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Connections

17 links
Shared operator — likely the same administrator
DAMBREShared officer / director · 8 share thisCAA-GShared officer / director · 8 share thisLS EXPERTISE ET CONSEILShared officer / director · 8 share thisCOPALEShared officer / director · 8 share thisH2LShared officer / director · 8 share thisECMAShared officer / director · 8 share thisGAEC DE SALESSEShared officer / director · 8 share thisAUTO BILAN DE LESCUREShared officer / director · 11 share thisCENTRE CONTROLE TECHNIQUE AUTO TARN NORDShared officer / director · 11 share thisSLS SAINT JUERYShared officer / director · 11 share thisSLS REALMONTShared officer / director · 11 share thisCTA SAINT JUERYShared officer / director · 11 share thisCT81Shared officer / director · 11 share thisSCI SOLVIEL SLSShared officer / director · 11 share thisSCI SERRES PASTURELShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-810562454/network.

People with significant control

4 people
NameRoleFromSource
LOIC SERGE SERRESPrésident—France registry
LOIC SERRESPrésident—France registry
SERGE RENE GILBERT SERRESPrésident—France registry
SERGE RENE SERRESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100