DOSSIERS / AUTO MOTO ECOLE LEON BLUM
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AUTO MOTO ECOLE LEON BLUM

FRANCE · COMPANY · INCORPORATED 2013-12-10
KYBE ID: FR-799031752 · 799031752 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AUTO MOTO ECOLE LEON BLUM
fr_insee
799031752
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-10
fr_insee
4 PL LEON BLUM, 75011 PARIS
fr_insee
85.53Z
fr_insee
6
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CATHERINE SIBONactiveDANIEL PIERROactiveDESCORPS CONSULTANTSdissolvedEMILIE MUREAUdissolvedFERNAND BAPTISTE GARCIAdissolvedGASTON SIBONdissolvedJML IMMO'AdissolvedJML IMMO BdissolvedJML IMMO'NdissolvedMATTHIEU JOULOTdissolvedMICHAEL EDOUARD MAURICE SAYAGdissolvedMILANO PARIS VOLTAIREdissolvedNICOLAS STUMPFactivePYXISdissolvedSCI DIALdissolvedSCI MLFdissolvedSCM PELTA STUMPFdissolvedSTE DEVELOP DISTRIB PHOTOdissolvedSTUDIO ITAactiveSUNLEADERSIDE CONSULTINGdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
OUAHIBA ZaidiPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUTO MOTO ECOLE 2000 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100