DOSSIERS / ENSEIGNEMENT DE LA CONDUITE ET DE LA SECURITE ROUTIERE
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Company dossier

ENSEIGNEMENT DE LA CONDUITE ET DE LA SECURITE ROUTIERE

FRANCE · COMPANY · INCORPORATED 2013-10-17
KYBE ID: FR-797944857 · 797944857 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ENSEIGNEMENT DE LA CONDUITE ET DE LA SECURITE ROUTIERE
fr_insee
797944857
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2013-10-17
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131 RUE ANATOLE FRANCE, 92300 LEVALLOIS-PERRET
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85.53Z
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6
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACTIMactiveAGILITEAMdissolvedAHMET SABRI OZLUKdissolvedAI PARTNERSdissolvedALBERT RUELdissolvedAMBIANCE DEJEUNERSdissolvedAM COMPAGNIEdissolvedANTOINE LEVYdissolvedAUTO-ECOLE DE LA REUSSITEactiveAUTO ECOLE SAINT CHRISTOPHE LEVALLOISdissolvedBB MONTREUIL NAVOISEAU MICHELETactiveBOIZIOT - LEVACHER INDIVISIONSactiveC2BactiveCLEMENT OUDARTactiveCOPR 131 RUE ANATOLE FRANCE 92 LEVALLOIS PERRETactiveDAVID ELFASSIdissolvedDEFI SERVICES INTERIMdissolvedDIVOIRA DOMBROTdissolvedDJAIPIBYdissolvedECOLE DE CONDUITE AUTOMOBILEdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
MOHAMED HASSOUNIDirecteur général délégué—France registry
MILOUD HASSOUNIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENSEIGNEMENT DE LA CONDUITE ET DE LA SECURITE ROUTIERE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100