DOSSIERS / AUTO-ECOLE EMERAUDE
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Company dossier

AUTO-ECOLE EMERAUDE

FRANCE · COMPANY · INCORPORATED 2013-10-24
KYBE ID: FR-798053351 · 798053351 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AUTO-ECOLE EMERAUDE
fr_insee
798053351
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-10-24
fr_insee
2020-11-13
fr_insee
CTR COMM DU CHENE POINTU, 93390 CLICHY-SOUS-BOIS
fr_insee
85.53Z
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRE PREHUdissolvedARAS MODEdissolvedBBJRdissolvedBOUCHERIE DE LA PAIXdissolvedBOUCHERIE DE L' AVENIRdissolvedCELINEactiveCENTRALE ACHAT GESTION SERVICE BRICOLAGEdissolvedCENTRE DE FORMATION EMERAUDEdissolvedCHEZ BLECKS GRILLADESactiveDAHBIA AIT KARAdissolvedDEVA SUPERMARCHEdissolvedGENERALE D'ALIMENTATION SECHEactiveGUY EDMOND PRIGNONdissolvedLE VILLAGE EXOTIQUE AFRICAINactiveLILIANE LESTARQUITdissolvedLUCIEN BERGERdissolvedMELINDAactiveMICHEL CLAUDE BOEdissolvedMTD MEILLEUR TENDANCE DIFFUSIONactive[ND]dissolved

+10 more

People with significant control

2 people
NameRoleFromSource
TARIK RAMDANIAdministrateur—France registry
RAJAA KASMIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off