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Company dossier

GROSLAY AUTOS G.A.

FRANCE · COMPANY · INCORPORATED 2006-03-29
KYBE ID: FR-489322313 · 489322313 · 3 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameGROSLAY AUTOS G.A.

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Registration489322313

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2006-03-29

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Registered address37 RTE DE CALAIS, 95410 GROSLAY

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Industry45.11Z

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Share capital€7,500

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Companies at this address

5 total

AM AUTOactive GENERAL AUTOactive MON AUTOactive [ND]dissolved

Connections

4 links

Shared operator — likely the same administrator

[ND]Shared registered address · 5 share this AM AUTOShared registered address · 5 share this MON AUTOShared registered address · 5 share this GENERAL AUTOShared registered address · 5 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

Name	Role	From	Source
⚠ AHMAD MUKHTAR	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-09

medium

Politically exposed person (PEP)

AHMAD MUKHTAR (officer) matches PEP Mukhtar Ahmed — member of the House of Representatives of Nigeria, Nigeria. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Politically exposed person (PEP)

Composite risk score28/100

Insolvency timeline

2 events

2016-05-09Jugement d'ouverture de liquidation judiciaire

2020-07-03Jugement de clôture pour insuffisance d'actif