KYBE — See who's really behind any company

Company dossier

LIGN'AUTOMOBILES

FRANCE · COMPANY · INCORPORATED 1999-02-26
KYBE ID: FR-422002196 · 422002196 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameLIGN'AUTOMOBILES

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Registration422002196

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1999-02-26

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Registered addressRTE DE LIMOURS, 91290 ARPAJON

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Industry45.11Z

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

BERNARD MORDONdissolved COLORAMAdissolved GERARD DEMANGEONdissolved JAMES BERNARD JOLYdissolved JEAN PIERRE BRACHETdissolved METIN GULUSTAN CESSACactive SCI DU MOULIN TREVOIXdissolved

People with significant control

1 people

Name	Role	From	Source
FLAVIO DOS SANTOS	Président	—	France registry

Risk signals

3 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 (FDS AUTOMOBILES · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-22

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score34/100

Insolvency timeline

4 events

2016-02-22Jugement d'ouverture d'une procédure de redressement judiciaire

2016-11-28Dépôt de l'état des créances

2017-02-20Jugement de conversion en liquidation judiciaire

2018-04-12Jugement de clôture pour insuffisance d'actif