DOSSIERS / CENTRE DE CONTROLE AUTO DE CLAYE SOUILLY
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Company dossier

CENTRE DE CONTROLE AUTO DE CLAYE SOUILLY

FRANCE · COMPANY · INCORPORATED 2016-08-05
KYBE ID: FR-821918588 · 821918588 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CENTRE DE CONTROLE AUTO DE CLAYE SOUILLY
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821918588
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active
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Simplified joint-stock company (SAS)
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2016-08-05
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N 3 PARIS A METZ, CENTRE COMMERCIAL LES SENTIERS DE CLAYE SOUILLY, 77410 CLAYE-SOUILLY
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71.20A
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIBAULT PIERRE HENRI RIESTERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CENTRE DE CONTROLE AUTO DE MEAUX · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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