DOSSIERS / CONTROLE TECHNIQUE COIGNIERES
← Search
Company dossier

CONTROLE TECHNIQUE COIGNIERES

FRANCE · COMPANY · INCORPORATED 2022-02-22
KYBE ID: FR-910611532 · 910611532 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
CONTROLE TECHNIQUE COIGNIERES
fr_insee
910611532
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-02-22
fr_insee
RTE NATIONALE 10, CENTRE COMMERCIAL LE FORUM, 78310 COIGNIERES
fr_insee
71.20A
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PHILIPPE HUBERTPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONTROLE TECHNIQUE FLINS · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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