DOSSIERS / RAPIDE AUTO
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Company dossier

RAPIDE AUTO

FRANCE · COMPANY · INCORPORATED 2012-06-29
KYBE ID: FR-752392134 · 752392134 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3InsolvencySources

Key facts

dissolved
RAPIDE AUTO
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752392134
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dissolved
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Limited liability company (SARL)
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2012-06-29
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190 IMP CLAUDE BERTHOLLET, 01960 PERONNAS
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45.20A
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€5,000
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Connections

11 links
Shared operator — likely the same administrator
SALIMShared registered address · 4 share thisGARAGE BERTHOLLETShared registered address · 4 share thisGM-AUTOShared registered address · 4 share thisHELMA CONSTRUCTIONShared officer / director · 9 share thisLIG HOLDING LTDShared officer / director · 9 share thisPHARMALIBShared officer / director · 9 share thisSOCIETE ACCOMPAGNEMENT MANAGEMENT ET CONSEILSShared officer / director · 9 share thisBEKELE TSShared officer / director · 9 share thisSOC L'INNOVATION DU BATIMENTShared officer / director · 9 share thisAS PYRAMIDESShared officer / director · 9 share thisMEDSIS (CY) HOLDING LTDShared officer / director · 9 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
⚠ AHMED SALIMPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-11-24

medium

Politically exposed person (PEP)

AHMED SALIM (officer) matches PEP Salim Ahmed Salim — Member of the National Assembly of Tanzania, Tanzania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif