DOSSIERS / ID AUTOS
← SearchExport PDF
Company dossier

ID AUTOS

FRANCE · COMPANY · INCORPORATED 2013-10-08
KYBE ID: FR-797507787 · 797507787 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ID AUTOS
fr_insee
797507787
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-10-08
fr_insee
22 AV BERLIOZ, 93270 SEVRAN
fr_insee
45.31Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABBATIdissolvedAISSA SEDRATIactiveALLIANCE HOME CONCEPTdissolvedANATOLIE ANGHELactiveANISTAN ANTHONY FRANCISactiveBORIS PLATRERIEdissolvedCARLOS HENRIQUE DIAMANTINOactiveCHEICK MOUHAMED LAMINE SY CISSEactiveCHUNMEI WANGdissolvedCLEMdissolvedDELICE 93dissolvedDENIS SEBANactiveESTELLE JANEAULTdissolvedETS PLUSdissolvedFORETS CNTdissolvedGEMIdissolvedGHEORGHE STEGARESCUactiveGILLESdissolvedIBRAHIMA YANSANEdissolvedJANEAULT-RAVIARTdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
GINTS KIKALSPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-06

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

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