DOSSIERS / CONTROLIA
← SearchExport PDF
Company dossier

CONTROLIA

FRANCE · COMPANY · INCORPORATED 2015-09-22
KYBE ID: FR-813632510 · 813632510 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CONTROLIA
fr_insee
813632510
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-09-22
fr_insee
2023-06-30
fr_insee
885 AV DOCTEUR JULIEN LEFEBVRE, 06270 VILLENEUVE-LOUBET
fr_insee
64.20Z
fr_insee
€137,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

3 E PACAdissolvedAG HOUSEdissolvedAMCB BUREAU ETUDE (INGENIERIE STRUCTURE METALLIQUE)dissolvedAMON CONSULTANTSdissolvedARV DESIGNdissolvedASCOMEDIA SUD ESTdissolvedAXIOMactiveB2C REAL ESTATEdissolvedBABEL NETWORKSdissolvedBIJOU CONSTRUCTIONdissolvedBLEUTELdissolvedCAMILLE ABDELNOURactiveCANADIAN DIFFUSIONactiveCEGENORDdissolvedCOLOR SdissolvedDENIS AGUEROdissolvedDEVELOPPEMENT ET HOTELLERIEdissolvedDEVELOPPEMENT ET PROMOTIONactiveDEXONactiveDIAMANTactive

+45 more

People with significant control

1 people
NameRoleFromSource
Acceo GroupPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off