DOSSIERS / AS CONTROLE
← SearchExport PDF
Company dossier

AS CONTROLE

FRANCE · COMPANY · INCORPORATED 2019-08-27
KYBE ID: FR-853346898 · 853346898 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AS CONTROLE
fr_insee
853346898
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-08-27
fr_insee
GRAND TANVOL, 01440 VIRIAT
fr_insee
71.20A
fr_insee
1
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OUISAM-EDDINE AIFAPrésident du conseil d'administration—France registry
SABRINA SONIA AIFAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100