DOSSIERS / CONTROLPACK SYSTEMS
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CONTROLPACK SYSTEMS

FRANCE · COMPANY · INCORPORATED 2015-11-23
KYBE ID: FR-814649174 · 814649174 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONTROLPACK SYSTEMS
fr_insee
814649174
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-11-23
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8 ESP COMPANS CAFFARELLI, 31000 TOULOUSE
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46.18Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

A.C.E. (AGENCE CONTROLE EUROPEEN)dissolvedACTIONS-REACTIONSdissolvedADEOdissolvedAIR CONNECTdissolvedAIRSATCOMdissolvedAMARIS SUDOUEST SARLdissolvedANDRE MARC LOUIS GIRAUDdissolvedARCIS SOactiveARYANA RESTAURANTdissolvedC2E SUD-OUESTdissolvedCABINET BRIERREdissolvedCHEAP TECHNOLOGIESdissolvedCHRISTOPHE PASCAL VILLINOdissolvedCOMMUNIC TELEPHONIQUES INTERNATIONALESdissolvedCOMPAGNIE D'ELECTRICITE SUD-OUESTactiveCOMPTOIR COMMERCIAL DE DISTRIBUTIONdissolvedCONSULT INVESTdissolvedDANIEL MARIUS GERMAIN MARCdissolvedDEMENAGEMENT TOULOUSAINdissolvedDENIS JEAN MICHEL BAZETOUXdissolved

+75 more

People with significant control

1 people
NameRoleFromSource
VINALS ALLEPUZ MANUELPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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