DOSSIERS / AUTOSERVICES VIF
← SearchExport PDF
Company dossier

AUTOSERVICES VIF

FRANCE · COMPANY · INCORPORATED 2011-07-29
KYBE ID: FR-533792149 · 533792149 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUTOSERVICES VIF
fr_insee
533792149
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-29
fr_insee
95 RUE CHAMPOLLION, 38450 VIF
fr_insee
45.20A
fr_insee
6
fr_insee
€75,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCIS GARCIA SANTANAPrésident—France registry
FRANCIS JEAN-MARIE GARCIA SANTANAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUTOSERVICES LANCEY · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100