DOSSIERS / AUTO GLASS EXPRESS
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AUTO GLASS EXPRESS

FRANCE · COMPANY · INCORPORATED 2013-11-18
KYBE ID: FR-798543146 · 798543146 · 2 sources
RISK SCORE50HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AUTO GLASS EXPRESS
fr_insee
798543146
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-11-18
fr_insee
95 AV DU PRESIDENT WILSON, CHEZ ABC-LIV, 93100 MONTREUIL
fr_insee
45.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

202 total

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

2.L.NactiveAAAA GROUPactiveABATEGdissolvedABDERRAHMANE DAHOdissolvedABFdissolvedAB ISO BATdissolvedA.C. CLEANdissolvedACIERS EXPRESSactiveACTIONS FORMATRICES MODULES BATIMENTactiveAD DISTRIBUTIONactiveAIGLE TRANSPORTdissolvedAKERS ROBERTactiveALAIN CAZAL (FRANCE)activeALAIN KARIM ZEMMALIdissolvedALES DIFFUSIONdissolvedALINEdissolvedALTAS EXPOdissolvedAMBULANCES ANNIEactiveAMS (ACTION MULTI SERVICE)dissolvedANIMUSIC GERIATRIEactive

+182 more

People with significant control

2 people
NameRoleFromSource
GHEORGHE DOMSAPrésident—France registry
SAMIR AMRIPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 202 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-20

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de clôture pour insuffisance d'actif