DOSSIERS / H AUTO BILAN
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Company dossier

H AUTO BILAN

FRANCE · COMPANY · INCORPORATED 2010-04-06
KYBE ID: FR-521510339 · 521510339 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
H AUTO BILAN
fr_insee
521510339
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-06
fr_insee
96 AV DU GENERAL DE GAULLE, 91170 VIRY-CHATILLON
fr_insee
71.20A
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOURADE TAHRIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HM AUTO BILAN · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100