DOSSIERS / AUTO ILLICO
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Company dossier

AUTO ILLICO

FRANCE · COMPANY · INCORPORATED 2016-05-19
KYBE ID: FR-793989989 · 793989989 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUTO ILLICO
fr_insee
793989989
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-05-19
fr_insee
181 AV JEAN LOLIVE, 93500 PANTIN
fr_insee
45.20A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ACIdissolvedAGENCE CENTRALE DEMOLITION TRANSPORTactiveAKSAdissolvedALLIANCE AUTOMOBILEdissolvedALPESdissolvedAMATISSdissolvedAMK BATIMENTdissolvedA.R.N. SARLdissolvedART & LOGISdissolvedATELIER DUBREUILdissolvedATOUT COM HABITATdissolvedAUREL TRICAdissolvedBATCORPSdissolvedBECOdissolvedBEHREN PLATRERIEdissolvedBENAdissolvedBERFINdissolvedBETANCHE FRANCEdissolvedBIZIMactiveBMEdissolved

+83 more

People with significant control

1 people
NameRoleFromSource
JANIS DVORECKISPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

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

Risk journey — why 28?

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