DOSSIERS / EASYAUTO78
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EASYAUTO78

FRANCE · COMPANY · INCORPORATED 2011-10-13
KYBE ID: FR-535212542 · 535212542 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
EASYAUTO78
fr_insee
535212542
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-13
fr_insee
6 AV FERNAND LEFEBVRE, 78300 POISSY
fr_insee
45.11Z
fr_insee
€10,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

EASYAUTO78fr_insee · 104771027 · active

Companies at this address

169 total

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

ABDULHAKI ARSLANdissolvedACTEVIdissolvedALEXIS NYSdissolvedANDRE JEAN SARRADINdissolvedAPPIactiveARMOR IMMO CONSULTANTSdissolvedAROBASE SOLUTIONSdissolvedASQUINI MARCHE VIDEOdissolvedASSISTANCE COMMERCIALE ET DEVELOPPEMENTdissolvedASSISTANCE PREVOYANCE SECURITEdissolvedASSISTAN DEPANNAG RAPIDE ELECTRO MENAGERdissolvedAUTOCARS PATRICK GOURDYdissolvedAUTO LEASEactiveAVENIR SYSTEMESactiveBAL ET CIEdissolvedBATI CLEAN RENOVATION INGENIERIEdissolvedBATI FRANCEactiveBATIQUATdissolvedBATI TASactiveBBLMdissolved

+149 more

People with significant control

1 people
NameRoleFromSource
BERNARD OUJODirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 169 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100