DOSSIERS / SARL AUTO PIECES 2001
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Company dossier

SARL AUTO PIECES 2001

FRANCE · COMPANY · INCORPORATED 1992-09-22
KYBE ID: FR-388309403 · 388309403 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL AUTO PIECES 2001
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388309403
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dissolved
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Limited liability company (SARL)
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1992-09-22
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LE CREUX DE LA THINE, 26140 ALBON
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45.20A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AIR V ULMdissolvedALAIN DENIS MARIUS AUTERNAUDdissolvedAPICULTEURS R.V.G.activeASSOCIATION LE PANIER FERMIERactiveAUTO PIECES 2000dissolvedBRUNO TANFANTdissolvedCOMMUNAUTE DE COMMUNES RHONE-VALLOIREdissolvedDANIELLE NANCY SIDON FEASSONactiveFRANCOISE GUILLOTdissolvedJEAN PAUL BONNETONactiveJOEL BONNETONdissolvedLE PANIER FERMIERdissolvedMARINETTE EMILIE REN DUMAINEactiveMICHEL RIVIEREdissolvedMICHEL SERGE EUGENE LEMAIREdissolvedSCEA LA FERME AUX ESCARGOTSdissolvedSCI FDNIdissolved

People with significant control

1 people
NameRoleFromSource
IGNAZIO GHISUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL AUTO PIECES ROMANS · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100