Key facts
activeAUTOCOOL
fr_insee
447645581
fr_insee
active
fr_insee
Commercial company
fr_insee
2008-08-05
fr_insee
16 RUE AUSONE, 33000 BORDEAUX
fr_insee
77.11A
fr_insee
6
fr_insee
€218,660
fr_insee
Company dossier
AUTOCOOL
RISK SCORE32MEDIUM RISK
Ownership structure
5 entitiesControls
2 companiesCompanies at this address
12 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ALAIN GROSS | Directeur général | — | France registry |
| NICOLAS GUENRO | Directeur général délégué | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
high
Circular ownership
The ownership chain loops back to this company (2-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure
Risk journey — why 32?
2 signals+16
Business fragmentation
+16
Circular ownership
Composite risk score32/100