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Company dossier

CTRL

FRANCE · COMPANY · INCORPORATED 2023-04-18
KYBE ID: FR-951667682 · 951667682 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

active

Legal nameCTRL

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Registration951667682

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-04-18

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Registered address38 RUE François de Mahy, 97410 Saint-Pierre

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Industry82.99Z

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Employees20

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

CHABBIR AHMAD HASSEN DINDARdissolved COVADIdissolved HASSIM ISSOP ASSEKA BIBI PADAVIAdissolved HOLD'Mactive HORIZON AVENIRactive NAIM DINDARdissolved [ND]active SARL CASTEL GLACIER SAINT PIERREdissolved SARL EXCELLENCEdissolved SARL SODIWEARdissolved SCI CHAIdissolved SOC IMPORT MATER ELECTRO RADIOdissolved

People with significant control

2 people

Name	Role	From	Source
AMITIE	Directeur général délégué	—	France registry
HOLD'M	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-04

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

1 events

2024-09-04Jugement d'ouverture de liquidation judiciaire