DOSSIERS / Y CONTROLES ANNECY
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Y CONTROLES ANNECY

FRANCE · COMPANY · INCORPORATED 2016-07-26
KYBE ID: FR-821732450 · 821732450 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Y CONTROLES ANNECY
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821732450
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active
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Limited liability company (SARL)
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2016-07-26
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35 RTE DE GRENOBLE, 38430 MOIRANS
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71.20A
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1
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€5,000
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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—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 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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