DOSSIERS / AUTO CONTROLE SUD OUEST
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Company dossier

AUTO CONTROLE SUD OUEST

FRANCE · COMPANY · INCORPORATED 2011-05-26
KYBE ID: FR-532584083 · 532584083 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AUTO CONTROLE SUD OUEST
fr_insee
532584083
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-26
fr_insee
2021-04-22
fr_insee
AV JEAN CHARLES RIVET, 19100 BRIVE-LA-GAILLARDE
fr_insee
71.20A
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANIMALERIE 19dissolvedBRIVE PROMOTIONdissolvedCHASSAGNEdissolvedCLAIRE OPTIQUEdissolvedCOMITE ENTRE SNCF BRIVEdissolvedCORREZE CARS TOURISMEdissolvedDURAND ET ASSOCIESdissolvedELIE JEAN MARIE PEBEYREdissolvedETABLISSEMENTS LECOMTEdissolvedHOLDING B.O.M.dissolvedHOLDING MIDI AUTOdissolvedH & S LINEactiveIMA 82dissolvedIMOLINEdissolvedJACQUELINE PEYREdissolvedJEAN CLAUDE JOSEPH ROUSSEAUdissolvedJEAN LOUIS ROUCHONdissolvedKALIMERO BRIVEdissolvedLE VEZEREdissolvedMARCEL OCTAVE LECOMTEdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
JEAN FRANCIS BAUDRYPrésident—France registry
NICOLAS BAPTISTE MARCEL GAUMEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUTO CONTROLE OCCITANIE · dissolved · name-sim 0.45) — 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

Insolvency timeline

1 events
Dissolved / struck off