DOSSIERS / AUTO BILAN DU PORT
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Company dossier

AUTO BILAN DU PORT

FRANCE · COMPANY · INCORPORATED 1998-01-14
KYBE ID: FR-415127141 · 415127141 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUTO BILAN DU PORT
fr_insee
415127141
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-01-14
fr_insee
8 BD LECH WALESA, 06300 NICE
fr_insee
71.20A
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1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES PIERRE SERETPrésident—France registry
JACQUES SERETPrésident—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 TOP · 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