DOSSIERS / Y CONTROLES
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Company dossier

Y CONTROLES

FRANCE · COMPANY · INCORPORATED 2016-02-09
KYBE ID: FR-818311367 · 818311367 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Y CONTROLES
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818311367
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active
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Simplified joint-stock company (SAS)
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2016-02-09
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230 RTE DE VOIRON, 38140 CHARNECLES
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64.92Z
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1
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CAROLE CORINNE MICHELE BRESSOTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Y CONTROLES SMH · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100