DOSSIERS / AMINAUTO
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Company dossier

AMINAUTO

FRANCE · COMPANY · INCORPORATED 2015-01-14
KYBE ID: FR-535118020 · 535118020 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AMINAUTO
fr_insee
535118020
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-01-14
fr_insee
40 QUAI DE LA MARINE, 93450 L'ILE-SAINT-DENIS
fr_insee
45.20A
fr_insee
3
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AA.SactiveABDERRAOUF BENZAOUIdissolvedACADEMY BY DJIKAdissolvedADN CONSEILdissolvedALTABATdissolvedANTF DECORactiveAZ SAGALIactiveBABI-FETEactiveBA TRANSPORTdissolvedBELLA CREATIONdissolvedBEN'S ROAD SERVICESdissolvedBMAactiveCAP'ARTdissolvedC BIBOLLETdissolvedDAVY ENTREPRISE GENERALE DE BATIMENTactiveDGBJdissolvedE.M. BATIMENTactiveE.P.CdissolvedFRIDGEdissolvedGALAXYactive

+39 more

People with significant control

1 people
NameRoleFromSource
HAKIM MOUSSAOUIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-03-12

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif