DOSSIERS / AUTOS CI
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Company dossier

AUTOS CI

FRANCE · COMPANY · INCORPORATED 2010-06-01
KYBE ID: FR-522840099 · 522840099 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2FinancialsSources

Key facts

dissolved
AUTOS CI
fr_insee
522840099
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dissolved
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Limited liability company (SARL)
fr_insee
2010-06-01
fr_insee
2 RUE JEAN ZAY, 94380 BONNEUIL-SUR-MARNE
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45.20A
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10
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€100,000
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Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD CAR'SactiveALAIN STINTZYdissolvedALIZES PHOTOGRAVUREactiveARS TRAITEURdissolvedASSU COURTAGEactiveAUREON PARISactiveAUTO SERVICESdissolvedAUX DELICES DE LAGHAdissolvedBIONATUREdissolvedBONNEUIL SERVICESactiveCAP SIMONE EVASIONactiveCAR A GOGOactiveCENTRAL RESTOactiveCLUB HOTEL INTERNATIONALactiveDECLIC COMPUTER INTERNATIONALdissolvedDISTRI'PRIMPROSactiveDK AUTOSactiveDRIVE MOTORSactiveECO PRIME RENOVdissolvedEDNAN KARAOGLUdissolved

+49 more

Connections

5 links
Shared operator — likely the same administrator
O BARBER PAR'ISShared officer / director · 6 share thisALLO TOUAREGShared officer / director · 6 share thisPROJECT PUBShared officer / director · 6 share thisAU BON PAIN CHAUDShared officer / director · 6 share thisISMAEL ET AMINAShared officer / director · 6 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
NameRoleFromSource
ISMAEL CHAIBIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2019€989,885€1,000€409,696—
2018€411,095€1,903€92,187—
2017€499,519€639€21,477—
From official financial statements filed with the registry.