DOSSIERS / AUTO-CASSE
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Company dossier

AUTO-CASSE

FRANCE · COMPANY · INCORPORATED 2013-08-08
KYBE ID: FR-794717538 · 794717538 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AUTO-CASSE
fr_insee
794717538
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2013-08-08
fr_insee
2025-01-06
fr_insee
61 AV DE JOINVILLE, 94130 NOGENT-SUR-MARNE
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45.32Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ION GUTUPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ION GUTU (officer) matches PEP Ion Guțu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off