DOSSIERS / C19-CONTROL
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Company dossier

C19-CONTROL

FRANCE · COMPANY · INCORPORATED 2021-03-09
KYBE ID: FR-894945633 · 894945633 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C19-CONTROL
fr_insee
894945633
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-09
fr_insee
25 RUE DU GROS MURGER, 25-27, 95220 HERBLAY-SUR-SEINE
fr_insee
81.21Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A. AUTO SERVICESdissolvedABEILLE MIROITERIEdissolvedABM-TRANS-EXPRESSdissolvedADRTdissolvedAGENCE COSMOSdissolvedAJ SERVICES DISTRIBUTIONdissolvedAKEBONO EUROPEdissolvedALUMINEL PROdissolvedARMALEXactiveAU BON SOMMEILdissolvedAUTODEAL 95dissolvedAXE IMMOdissolvedB2CAZdissolvedBEGASTRANSPORTdissolvedBONET JOACINdissolvedBR AUTOdissolvedBS RENOVATIONactiveCLASS AUTOSdissolvedCONSTRUCTION RENOVATION IDFdissolvedCONSULT SERVICESdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
JEFFERSON GILLES BRUNO LESUEURPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100