DOSSIERS / AGENCE CONSEIL AUTOMOBILES
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Company dossier

AGENCE CONSEIL AUTOMOBILES

FRANCE · COMPANY · INCORPORATED 2011-06-27
KYBE ID: FR-533169074 · 533169074 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AGENCE CONSEIL AUTOMOBILES
fr_insee
533169074
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-27
fr_insee
2015-11-20
fr_insee
5 AV GEORGES BATAILLE, 60330 LE PLESSIS-BELLEVILLE
fr_insee
45.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

279 total

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

3C ENERGIEdissolved4 SECURITYdissolvedA2JPdissolvedAB ENTREPRISESdissolvedACONETIactiveACTIV INTERIMactiveADS PALETTESactiveADVANCED TELECOM SOLUTIONSactiveA.E.EXPRESSdissolvedA.E.M. SASactiveAFFRETEMENT TRANSPORT LOGISTIQUEactiveA.G.H. MOBILITYdissolvedAISNE PRO SECURITEdissolvedAK RENOVactiveALA INCENDIEactiveALICE BACOTdissolvedALL IN DESIGNdissolvedALPHA MULTIMEDIAactiveALPHA SECURITE FRANCEdissolvedALVARO AUGUSTO MAURICIOdissolved

+259 more

People with significant control

1 people
NameRoleFromSource
THIERRY LUCOTAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 279 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

THIERRY LUCOT (officer) matches PEP Thierry Lucot — Q66500393. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off