DOSSIERS / AUTO BILAN CESSOLE
← SearchExport PDF
Company dossier

AUTO BILAN CESSOLE

FRANCE · COMPANY · INCORPORATED 2001-03-21
KYBE ID: FR-435151873 · 435151873 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
AUTO BILAN CESSOLE
fr_insee
435151873
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-03-21
fr_insee
83 BD DE CESSOLE, 06100 NICE
fr_insee
71.20A
fr_insee
3
fr_insee
€7,622
fr_insee

Connections

10 links
Shared operator — likely the same administrator
AUTO BILAN DU PORTShared officer / director · 11 share thisAUTO BILAN TOPShared officer / director · 11 share thisCT2JSShared officer / director · 11 share thisCENTRE DE CONTROLE AUTOBILANShared officer / director · 11 share thisSCI JEREMY S. DE NICEShared officer / director · 11 share thisMOLOVIJEShared officer / director · 11 share thisAUTO BILAN SAINT ISIDOREShared officer / director · 11 share thisSRT4Shared officer / director · 11 share thisSCI JEVILOMOShared officer / director · 11 share thisSARL BBSShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JACQUES PIERRE 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