DOSSIERS / AUTO PNEUS
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Company dossier

AUTO PNEUS

FRANCE · COMPANY · INCORPORATED 2011-11-30
KYBE ID: FR-535346688 · 535346688 · 3 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4InsolvencySources

Key facts

dissolved
AUTO PNEUS
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535346688
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dissolved
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Limited liability company (SARL)
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2011-11-30
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1 RUE DE WAHLENHEIM, 67500 BATZENDORF
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45.20A
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
ERNEST PFLUMIOShared registered address · 4 share thisDAVID FREDERIC DAVID-FREDERIC LANGShared registered address · 4 share thisPIERRE FORRERShared registered address · 4 share thisH.I.T.S. UG (haftungsbeschränkt)Shared officer / director · 8 share thisSARL M S CONSTRUCTIONShared officer / director · 8 share thisKalle Transport UG (haftungsbeschränkt)Shared officer / director · 8 share thisSİDELYA FASHİON s.r.o.Shared officer / director · 8 share thisCONSTRUCTION BATIVERTShared officer / director · 8 share thisSCI SULTANShared officer / director · 8 share thisHALILShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ HALIL OZTURKPrésident—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2012-11-26

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

HALIL OZTURK (officer) matches PEP Halil Öztürk — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 33?

4 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score33/100

Insolvency timeline

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