DOSSIERS / AUTO PARC
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Company dossier

AUTO PARC

FRANCE · COMPANY · INCORPORATED 1996-02-02
KYBE ID: FR-403803638 · 403803638 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AUTO PARC
fr_insee
403803638
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-02-02
fr_insee
1997-06-01
fr_insee
RTE DE LA MADELEINE, 97300 CAYENNE
fr_insee
50.1Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

AGENCE REGION INFO VALIDATION ACQUIS....dissolvedAHMED FARID ZAHIRIdissolvedALAIN THEOLADEdissolvedANDRE KAKIET HO-CHOU-YEEdissolvedANTONIO CHAGAS DA SILVAdissolvedBAUDIN FRERES ET CIEactiveBAUDISdissolvedBLAISE THOMASdissolvedCARREFOUR DES TROIS RACESdissolvedCELESTIN GABRIEL-CALIXTEdissolvedCENTRE AUTO COMMERCIALdissolvedCHARLES PERIANdissolvedCHUAN ETIENNE YU MINGdissolvedCLAUDE EDOUARD MATOUTEdissolvedCLAUDE JEAN-BAPTISTE FRANCOIS-HAUGRINdissolvedDANIEL CHARPENTIERdissolvedFIDEL GABRIEL FERRAO REVUTAdissolvedGARAGE ROND POINT MADELEINEdissolvedGENEF SOC GUY E NEYRAT ET FILSdissolvedGERARD-GREGOIRE MONLOUISdissolved

+67 more

People with significant control

1 people
NameRoleFromSource
GABRIEL GABY ABCHEEAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off