DOSSIERS / CENTRE DE LAVAGE AUTO GUINGAMPAIS
← SearchExport PDF
Company dossier

CENTRE DE LAVAGE AUTO GUINGAMPAIS

FRANCE · COMPANY · INCORPORATED 2011-03-10
KYBE ID: FR-530855238 · 530855238 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CENTRE DE LAVAGE AUTO GUINGAMPAIS
fr_insee
530855238
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-10
fr_insee
RTE DE LANVOLLON, 22500 PAIMPOL
fr_insee
45.20A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGNES BAZINdissolvedAU PAIN POLactiveCENTRE DE LAVAGE AUTO BRIOCHINdissolvedCENTRE DE LAVAGE AUTO MORLAISIENdissolvedCENTRE DE LAVAGE AUTO PAIMPOLAISdissolvedCHANTEAUdissolvedCHARBONNETactiveEDCOdissolvedEDITION BRETAGNE SPORTSdissolvedFINANCIERE DE LA BAIE BLANCHEdissolvedJEAN CHARDONNETdissolvedJEAN YVES HAMETactiveMICHEL KERVELLAdissolvedMICHEL KERVELLAdissolved[ND]dissolvedPAIMPOL LOCATIONdissolvedPOIDEVIN SA NOUVEAUX GARAGES PAIMPOLAISdissolvedRANHURAdissolvedSANICARMORdissolvedSCI DE KERGROASdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
EMILE FRANCOIS FRANCIS POIDEVINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

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 (CENTRE DE LAVAGE AUTO KENANAIS · dissolved · name-sim 0.59) — 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