DOSSIERS / AUTO ITALIA IMPORT
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Company dossier

AUTO ITALIA IMPORT

FRANCE · COMPANY · INCORPORATED 1990-12-03
KYBE ID: FR-345323125 · 345323125 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AUTO ITALIA IMPORT
fr_insee
345323125
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-12-03
fr_insee
1993-02-11
fr_insee
63 RUE DU PRINTEMPS, 93220 GAGNY
fr_insee
50.1Z
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3ACdissolvedA4 PUBLICITEactiveAGB DECORSdissolvedAGENC.DECO.INTERIEURactiveALTO STOCKdissolvedA & S EXCELLENCEactiveASSISTANCE CONCOURS INTERNATIONALactiveASSISTANCE MAITRE CHIENactiveATELIER DE LA BELLE PAGEdissolvedATGdissolvedAVUTEXdissolvedBASOCHE PLOMBERIEdissolvedBORGIS IMPRESSIONSdissolvedBOULANGE & FILSdissolvedCAEdissolvedCARPATHIA TRADING AND BUISINESS CONSULTIactiveCHAUFFAGE PLOMBERIE VMC CLIMATISATION ELdissolvedCHRISTYLEdissolvedCIE FINANCIERE IMMOBILIERE POUR HABITATactiveCND NETTOYAGE INDUSTRIELdissolved

+85 more

People with significant control

1 people
NameRoleFromSource
LAURENT HELENEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off