DOSSIERS / AUTO HALL 3000
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Company dossier

AUTO HALL 3000

FRANCE · COMPANY · INCORPORATED 1976-06-23
KYBE ID: FR-306312646 · 306312646 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AUTO HALL 3000
fr_insee
306312646
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1976-06-23
fr_insee
1900-01-01
fr_insee
AV LEON BERENGER, 06700 SAINT-LAURENT-DU-VAR
fr_insee
65.03
fr_insee
€68,602
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
BERNARD LEPINEdissolvedCABINET BRUNactiveCAPIM 3000dissolvedCAP INFO SUDactiveCLINIQUE VETERINAIRE CAP 3000dissolvedCOTE D'AZUR COMPUTERSdissolvedCUISINES DE VIRGINIEdissolvedDANIELLE TISSIERdissolvedFADAI RUTH HAESSLERdissolvedGHISLAINE DROUINactiveGMS GESTION MICRO SYSTEMESdissolvedGPSdissolvedHABANITAdissolvedINTER MARKETING SERVICEdissolvedIRMA BERTOLINOdissolvedJACQUES ARMAND SEBBAGdissolvedJEANCOLdissolvedLE MUSICIEN SAdissolvedMICRO ORDINATEUR SERVICEdissolvedM LAMBERTactive

+14 more

People with significant control

1 people
NameRoleFromSource
GUY MARTINAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUY MARTIN (officer) matches PEP Guy Martin — Q66500428. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off