DOSSIERS / AUTO-ECOLE HELVETIA
← SearchExport PDF
Company dossier

AUTO-ECOLE HELVETIA

FRANCE · COMPANY · INCORPORATED 1997-07-30
KYBE ID: FR-413153255 · 413153255 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
AUTO-ECOLE HELVETIA
fr_insee
413153255
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1997-07-30
fr_insee
32 RUE DU PRESIDENT POINCARE, 55100 VERDUN
fr_insee
85.53Z
fr_insee
6
fr_insee
€116,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUCIENNE MONIQUE KROMERDirecteur général déléguéFrance registry
YANNICK JEANNELPrésident du conseil d'administrationFrance 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 (AUTO ECOLE HELVETIA · dissolved · name-sim 1.0) — 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