DOSSIERS / CONCEPT LIMOUSIN CONTROLE AUTOMOBILE
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CONCEPT LIMOUSIN CONTROLE AUTOMOBILE

FRANCE · COMPANY · INCORPORATED 2015-03-30
KYBE ID: FR-810578831 · 810578831 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CONCEPT LIMOUSIN CONTROLE AUTOMOBILE
fr_insee
810578831
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-03-30
fr_insee
ZI DE MULATET, 19000 TULLE
fr_insee
71.20A
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10
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACCORDEONS DE FRANCE MAUGEINdissolvedACMETOdissolvedACMETO SASdissolvedA.T.IdissolvedAVANTAGES BOISdissolvedCAOUTCHOUTAGE RECTIFICATION DE ROULEAUXdissolvedCODIPE ROUSSELdissolvedDAVID FRERESactiveDOCASactiveDOMAINE DE COMBE CHAVEdissolvedENVIRONNEMENT DE FRANCEactiveETABLISSEMENTS MAGALESdissolvedFREDERIC BISSONdissolvedGROUPE VRdissolvedGUILLOT ROSIER IMMOBILIERdissolvedGUY LECLERCQ ASSOCIESdissolvedLA FORESTIERE CORREZIENNEactiveLES PROFESSIONNELS DU PLATEAU CORRZIENdissolvedMANUFACTURE D'ACCORDEONS MAUGEINdissolvedMULATET AVENIRdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
FABRICE MADEIDirecteur général délégué—France registry
CATHERINE CHAMPAGNEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUTO CONTROLE QUERCY LIMOUSIN · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100