DOSSIERS / AUTO BILAN X
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Company dossier

AUTO BILAN X

FRANCE · COMPANY · INCORPORATED 1991-12-03
KYBE ID: FR-383714912 · 383714912 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
AUTO BILAN X
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383714912
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dissolved
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Limited liability company (SARL)
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1991-12-03
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4 RUE DES TROUBADOURS, 31270 CUGNAUX
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71.20A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAYMOND GARCIAPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100