DOSSIERS / CONTROLE TECHNIQUE LA RIVIERE
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Company dossier

CONTROLE TECHNIQUE LA RIVIERE

FRANCE · COMPANY · INCORPORATED 2017-05-09
KYBE ID: FR-829504646 · 829504646 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONTROLE TECHNIQUE LA RIVIERE
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829504646
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dissolved
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Simplified joint-stock company (SAS)
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2017-05-09
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4 RUE DE DUNKERQUE, 42100 SAINT-ETIENNE
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71.20A
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1
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE DE JESUS PIRESDirecteur général délégué—France registry
ABDELHAFID YAHIAOUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YAHIAOUI CONTROLE TECHNIQUE · dissolved · name-sim 0.49) — 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