DOSSIERS / CONTROLE TECHNIQUE DE TOURCOING
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Company dossier

CONTROLE TECHNIQUE DE TOURCOING

FRANCE · COMPANY · INCORPORATED 2022-04-01
KYBE ID: FR-912067113 · 912067113 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONTROLE TECHNIQUE DE TOURCOING
fr_insee
912067113
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-04-01
fr_insee
240 CHS WATT, ZONE D'ACTIVITE DES FRANCS, 59200 TOURCOING
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71.20A
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3
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MATHIAS DELFAIRIEREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONTROLE TECHNIQUE DE SOMAIN · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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