DOSSIERS / CONTROLE TECHNIQUE DE TASDON
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Company dossier

CONTROLE TECHNIQUE DE TASDON

FRANCE · COMPANY · INCORPORATED 2015-12-29
KYBE ID: FR-817434343 · 817434343 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONTROLE TECHNIQUE DE TASDON
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817434343
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dissolved
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Limited liability company (SARL)
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2015-12-29
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20 RUE EMILE NORMANDIN, 20-24, 17000 LA ROCHELLE
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71.20A
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1
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER CAPELPrésident—France registry
DIDIER DOMINIQUE CAPELPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONTROLE TECHNIQUE DE LAFOND · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100