DOSSIERS / AUTOGRILL FFH AUTOROUTES
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AUTOGRILL FFH AUTOROUTES

FRANCE · COMPANY · INCORPORATED 2009-08-13
KYBE ID: FR-514271782 · 514271782 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AUTOGRILL FFH AUTOROUTES
fr_insee
514271782
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-08-13
fr_insee
18 RUE JACQUES REATTU, 13009 MARSEILLE
fr_insee
56.10C
fr_insee
250
fr_insee
€375,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ACCENT PETITE ENFANCEactiveACSLdissolvedANDRE ALPHONSE JACOdissolvedANTOINE RIBEIROdissolvedASSOC DEVELOPPEMENT ARTISANAT COMMERCEactiveASS OVMESAactiveAUTOGRILL RESTAURATION CARROUSELdissolvedCHARLES BOUSSARDdissolvedCHRISTIAN VENTIRINIdissolvedCINQ DactiveDOMINIQUE BOULBESdissolvedFAR PRODUCTIONdissolvedFONDS DE DOTATION POUSSY CRECHEactiveFULL STORE 26activeHOLDING DE PARTICIPATIONS AUTOGRILLdissolvedJACOB GRINBERTdissolvedJACQUES AFLALO CONSEILdissolvedJEAN CLAUDE MARTINEZdissolvedJEAN JACQUES RAYMOND KOENIGdissolvedJEAN PHILIPPE CLAIRACdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
MAURO LOVASCIOPrésident—France registry
PHILIPPE CHARLUTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUTOGRILL FFH CENTRES VILLES · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100