DOSSIERS / CONTROLE TECHNIQUE THIAIS BELLE EPINE
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Company dossier

CONTROLE TECHNIQUE THIAIS BELLE EPINE

FRANCE · COMPANY · INCORPORATED 2018-11-22
KYBE ID: FR-844070516 · 844070516 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONTROLE TECHNIQUE THIAIS BELLE EPINE
fr_insee
844070516
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dissolved
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Limited liability company (SARL)
fr_insee
2018-11-22
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3 RUE DES ALOUETTES, 94320 THIAIS
fr_insee
71.20A
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASIA GRILLdissolvedBOWLING CLUB THIAISactiveCENTRE EUROPEEN D'ESCALADEdissolvedCOSMIC WAVEactiveCUISISTAdissolvedDISCOUNT SURGELESdissolvedESSON TRADING INTERNATIONALdissolvedEXOPROdissolvedFABIEN CHARLES FRANCOISdissolvedHALFCOURT FRANCEdissolvedHOLIDAY GYMdissolvedHUIT SUPactiveJEAN-CLAUDE MASSONdissolvedLUCKY NOUILLEdissolved[ND]dissolvedONDANSE COMdissolvedOUEST TELEPHONE SONORISATIONdissolvedPARIS TRANSPORTS FROIDdissolvedPASSION 2002activePHENIX DES PRODUITS DU SOLEILactive

+9 more

People with significant control

1 people
NameRoleFromSource
JEAN-PHILIPPE GEORGES HUBERTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100