DOSSIERS / AUTOMOBILE CLUB FORMATION DU SUD-OUEST
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Company dossier

AUTOMOBILE CLUB FORMATION DU SUD-OUEST

FRANCE · COMPANY · INCORPORATED 2004-11-05
KYBE ID: FR-479346207 · 479346207 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUTOMOBILE CLUB FORMATION DU SUD-OUEST
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479346207
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active
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Limited liability company (SARL)
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2004-11-05
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8 PL DES QUINCONCES, 33000 BORDEAUX
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85.59B
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS HALARYPrésident—France registry
gaelle LE DRETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ECOLE DE CONDUITE DE L'AUTOMOBILE CLUB DU SUD OUEST · dissolved · name-sim 0.52) — 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