DOSSIERS / CONTROLE TECHNIQUE CALUIRE
← SearchExport PDF
Company dossier

CONTROLE TECHNIQUE CALUIRE

FRANCE · COMPANY · INCORPORATED 2022-12-22
KYBE ID: FR-922457965 · 922457965 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CONTROLE TECHNIQUE CALUIRE
fr_insee
922457965
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-12-22
fr_insee
134 AV GENERAL DE GAULLE, 69300 CALUIRE-ET-CUIRE
fr_insee
71.20A
fr_insee
1
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
PATRICK PASQUIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK PASQUIER (officer) matches PEP Patrick Pasquier — Q66501096. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK PASQUIER (officer) matches PEP Patrick Pasquier — Q66500827. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100