DOSSIERS / AUTO BILAN TOP
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Company dossier

AUTO BILAN TOP

FRANCE · COMPANY · INCORPORATED 1996-02-01
KYBE ID: FR-403656374 · 403656374 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
AUTO BILAN TOP
fr_insee
403656374
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-02-01
fr_insee
105 BD GAMBETTA, 06000 NICE
fr_insee
71.20A
fr_insee
1
fr_insee
€7,622
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SUD EST ECHAPPEMENTShared registered address · 7 share this[ND]Shared registered address · 7 share thisMOLOVIJEShared registered address · 7 share thisCT2JSShared registered address · 7 share thisJONNATHAN SCHMITShared registered address · 7 share thisSRT4Shared registered address · 7 share thisMOLOVIJEShared officer / director · 11 share thisAUTO BILAN SAINT ISIDOREShared officer / director · 11 share thisSCI JEREMY S. DE NICEShared officer / director · 11 share thisSRT4Shared officer / director · 11 share thisCENTRE DE CONTROLE AUTOBILANShared officer / director · 11 share thisCT2JSShared officer / director · 11 share thisSARL BBSShared officer / director · 11 share thisAUTO BILAN CESSOLEShared officer / director · 11 share thisAUTO BILAN DU PORTShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-403656374/network.

People with significant control

2 people
NameRoleFromSource
JACQUES PIERRE SERETPrésident—France registry
SERET JACQUES PIERREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUTO BILAN DU PORT · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100