DOSSIERS / TECHNIK AUTO CONTROLE
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Company dossier

TECHNIK AUTO CONTROLE

FRANCE · COMPANY · INCORPORATED 2016-07-18
KYBE ID: FR-821384492 · 821384492 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
TECHNIK AUTO CONTROLE
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821384492
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active
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Limited liability company (SARL)
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2016-07-18
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RUE ANTHENOR HABAZAC, 97112 GRAND-BOURG
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71.20A
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3
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCI ANTHENORShared registered address · 2 share thisESPACE CONTROLE ALEXISShared officer / director · 2 share thisSAF SCIShared officer / director · 8 share thisSOC CONTROLE TECHNIQUE AUTOShared officer / director · 8 share thisESCAL' CONTROLEShared officer / director · 8 share thisAUTO CONTROLE PLUSShared officer / director · 8 share thisSCI SELIFRAShared officer / director · 8 share thisPOINT CONTROLEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ANSELME FRANTZ ALEXISPrésident—France registry
FABIENNE NICOLE ALEXISPrésident—France registry
FABIENNE NICOLE BRICOTTEPrésident—France registry
KAROLANE MELANIE ALEXISPrésident—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 (SOC CONTROLE TECHNIQUE AUTO · dissolved · name-sim 0.67) — 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