DOSSIERS / AUTO PIECES ET PEINTURE
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Company dossier

AUTO PIECES ET PEINTURE

FRANCE · COMPANY · INCORPORATED 2014-01-30
KYBE ID: FR-798913547 · 798913547 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUTO PIECES ET PEINTURE
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798913547
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dissolved
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Limited liability company (SARL)
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2014-01-30
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RUE DE LA GEOLE, KAWENI, 97600 MAMOUDZOU
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45.32Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAHDI HAZAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUTO PEINTURE DU SUD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100