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Company dossier

AUTOTRANS

FRANCE · COMPANY · INCORPORATED 1983-06-13
KYBE ID: FR-327378188 · 327378188 · 2 sources

RISK SCORE51HIGH RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameAUTOTRANS

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Registration327378188

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1983-06-13

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Registered address2 RUE PARMENTIER, 92700 COLOMBES

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Industry49.32Z

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Employees1

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Share capital€109,620

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ATH AUTOdissolved BUBRY TAXISdissolved DIAM TAXISdissolved KAMEL LATRECHE TRANSPORTS PERSONNESdissolved LES TAXIS PARIS OUEST S A R Lactive MI DESIGNactive M.T.B.Gactive PRISMA GROUPactive SOC ERNA TAXISdissolved SOCIETE LANGE-AUTOdissolved SOC RAPID TAXISdissolved SOC S A T T TAXISdissolved

People with significant control

2 people

Name	Role	From	Source
OSCAR DOMINGUES	Dirigeant	—	France registry
BRUNO DOMINGUES	Président	—	France registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals

+35

Sanctions / PEP match

+16

Business fragmentation

Composite risk score51/100