DOSSIERS / SARL PARIS12 AUTOS LAVAGES
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Company dossier

SARL PARIS12 AUTOS LAVAGES

FRANCE · COMPANY · INCORPORATED 2009-12-03
KYBE ID: FR-517945796 · 517945796 · 2 sources
RISK SCORE50HIGH RISK

Key facts

dissolved
SARL PARIS12 AUTOS LAVAGES
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517945796
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dissolved
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Limited liability company (SARL)
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2009-12-03
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10 RUE DE PENTHIEVRE, 75008 PARIS
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45.20A
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€7,500
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Connections

9 links

People with significant control

1 people
NameRoleFromSource
OLIVIER CHALANCONPrésidentFrance registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-01-08

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Dépôt de l'état des créances