DOSSIERS / CENTRE PIECES AUTO EXPRESS
← SearchExport PDF
Company dossier

CENTRE PIECES AUTO EXPRESS

FRANCE · COMPANY · INCORPORATED 2000-12-11
KYBE ID: FR-433860632 · 433860632 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRE PIECES AUTO EXPRESS
fr_insee
433860632
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-12-11
fr_insee
17 RUE PAUL VERLAINE, ZI 2, 97420 LE PORT
fr_insee
45.20A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL GUY DENIS LIEBAULTAdministrateur—France registry
PASCAL JEAN LIONEL CHARDONAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CENTRE PIECE AUTOS · dissolved · name-sim 0.53) — 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