DOSSIERS / AUTODEP77
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Company dossier

AUTODEP77

FRANCE · COMPANY · INCORPORATED 2010-12-10
KYBE ID: FR-529244576 · 529244576 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AUTODEP77
fr_insee
529244576
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-10
fr_insee
590 RUE DES FRERES THIBAULT, 77190 DAMMARIE-LES-LYS
fr_insee
45.20A
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AFER COMMERCIALEdissolvedARDdissolvedASFEDAactiveBTI CONSTRUCTdissolvedCED- CONSEIL EN ENTREPRISES DEFENSE DES INTERETS FISCAUX ET GESTIONdissolvedDSP RENOVactiveECOBATactiveEDUARDO PAULO ROLO PINTO DE ALMEIDAactiveFRANCE PIERRE CONSTRUCTIONdissolvedIMCdissolvedLES TOITS DE SEINE ET MARNEdissolvedMEGA DISTRIBUTIONactiveRAF AUTOdissolvedSARL BERFLOORdissolvedSARL CALADOdissolvedSARL CARNEIROactiveSARL DSP TRANSPORTSdissolvedSARL GARAGE PICASSOdissolvedSARL MAISON PROdissolvedSARL SDC BATdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
HARMONIE LAIPrésident—France registry
MOHAMED BENMOHAMEDPrésident—France registry
TOUATI BENMOHAMEDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

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 2018-03-22

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire