DOSSIERS / AUTO VAL
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Company dossier

AUTO VAL

FRANCE · COMPANY · INCORPORATED 2000-06-23
KYBE ID: FR-431966670 · 431966670 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AUTO VAL
fr_insee
431966670
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-06-23
fr_insee
2024-12-31
fr_insee
6 RUE DU GUE, 77122 MONTHYON
fr_insee
68.20B
fr_insee
€24,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALAIN EMILE TOURBIERdissolvedALBA IMMOdissolvedALOG INFORMATIQUEactiveAU JARDIN DES FRUITSdissolvedAVRIL ENVIRONNEMENTdissolvedAXYL TECHNOLOGIESactiveBUSINESS COMMUNICATION SOLUTION FRANCEactiveBV ELEC 77dissolvedCAROLINE JOELLE TASdissolvedCATTANEO FRANCEactiveCMTdissolvedCOMIZ FRANCEactiveCRISTALactiveCVPactiveDAMdissolvedDAMMARTIN CONSTRUCTIONSdissolvedDAPPdissolvedDAPP EXPERTdissolvedDUDEZERT, PRODUITS CHIMIQUES ET INDUSTRIELS.dissolvedECLdissolved

+49 more

People with significant control

2 people
NameRoleFromSource
JESUS RamosAdministrateur—France registry
JESUS RamosPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 4 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