DOSSIERS / AUTO ECOLE DE LA GARE
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Company dossier

AUTO ECOLE DE LA GARE

FRANCE · COMPANY · INCORPORATED 2012-06-07
KYBE ID: FR-751698630 · 751698630 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUTO ECOLE DE LA GARE
fr_insee
751698630
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-07
fr_insee
182 AV JEAN JAURES, 69150 DECINES-CHARPIEU
fr_insee
85.53Z
fr_insee
3
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANAS BENALIactiveBATI-SERVICESdissolvedBENALI MENAOUER BENAOUMdissolvedDSP MACONNERIEdissolvedFCP PARQUETdissolvedFRANK LOBO MIRANDAactiveGERARD GEORGES GHISLAIN VIGNONdissolvedGILBERT TILLERdissolvedHPS MEDICAL SAS HYGIENE PROTECTION .....activeMARTINE PASCALE BERTOdissolved[ND]dissolved[ND]dissolvedNORBERT ALBERTI GROUPEdissolvedPIECES AUTO DECINESactivePOLYBRILLEactiveRC SERVICES ET TRAVAUXdissolvedROGER EUGENE TOURNIERdissolvedS.A.T.P.dissolvedTILLER MENAGERdissolvedVICTOR TILLERdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
NORBERT PASCAL ALBERTIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUTO ECOLE DETROIT · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100