KYBE — See who's really behind any company

Company dossier

AUTO CE

FRANCE · COMPANY · INCORPORATED 2005-12-30
KYBE ID: FR-487792814 · 487792814 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAUTO CE

fr_insee

Registration487792814

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2005-12-30

fr_insee

Registered address83 CRS VITTON, 69006 LYON

fr_insee

Industry45.11Z

fr_insee

Share capital€12,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CECILE MARIE HUEdissolved GILLES TAMBURINIdissolved GUILLAUME CLEMENT FRESARDdissolved ILLYA PARAYKOdissolved JEAN LOUIS GREVAUDdissolved K.C.D 1dissolved K.C.D.Adissolved NABETHactive [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active NOTRE BELLE AUTOdissolved SOS CARROSSERIEactive SOS CARROSSERIE 38active TSUKIMIdissolved VINCENT POZZETTOactive

+1 more

People with significant control

1 people

Name	Role	From	Source
JORGE DA SILVA	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-29

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Clustered address

Composite risk score34/100

Insolvency timeline

2 events

2013-05-29Jugement d'ouverture de liquidation judiciaire

2018-04-26Jugement de clôture pour insuffisance d'actif