DOSSIERS / ELDORAUTO LOGNES
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Company dossier

ELDORAUTO LOGNES

FRANCE · COMPANY · INCORPORATED 1997-12-22
KYBE ID: FR-414840769 · 414840769 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ELDORAUTO LOGNES
fr_insee
414840769
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1997-12-22
fr_insee
22 RUE DUMONT D URVILLE, 22-24, 75116 PARIS 16
fr_insee
45.32Z
fr_insee
€37,000
fr_insee

Companies at this address

22 total
AUTO ACCESSOIRES MONTAGE BATTERIEdissolvedCHINA CHAMPS ELYSEESdissolvedELDORAUTO BONNEUILdissolvedELDORAUTO BRETIGNYdissolvedELDORAUTO ROSNYdissolvedGALERIE DE L ETOILEactiveG D FactiveGENERALE DISTRIBUTION AUTOMOBILEdissolvedGILAIRdissolvedPETROJET INTERNATIONALdissolvedQUADRATO IIIdissolvedSAS MAJJ INVEST 92dissolvedSCCV AUBERVILLIERS 72-76 HEURTAULTdissolvedSCCV AUBERVILLIERS 90-92 KARMANdissolvedSCCV AUBERVILLIERS BARBUSSEdissolvedSCI VAUDOYERdissolvedSILIMMOdissolvedSNC CLICHY 155 VICTOR HUGOdissolvedSNC PUTEAUX - FELIX FAUREdissolvedSOCIETE CIVILE VENISEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MICHEL CHAVAUXAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100