DOSSIERS / APPELEZ VOTRE EXPERT AUTO
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Company dossier

APPELEZ VOTRE EXPERT AUTO

FRANCE · COMPANY · INCORPORATED 2014-03-31
KYBE ID: FR-800807091 · 800807091 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
APPELEZ VOTRE EXPERT AUTO
fr_insee
800807091
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-03-31
fr_insee
2023-09-08
fr_insee
20 RUE DE MOLSHEIM, 67000 STRASBOURG
fr_insee
74.90B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

211 total

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

1111 RECORDSactiveABDELKRIM SARRIactiveABI TdissolvedACE PARTNERSdissolvedACTIBAT.ASSISTANCE.67dissolvedADSOBAdissolvedALAN CONSTRUCTIONSdissolvedALCYONE ENERGYdissolvedAL-ISOL SARLdissolvedALSACE ENERGIEdissolvedALSACE EXCLUSIVE CARSdissolvedALSACE MATERIEL TRAVAUX PUBLICSdissolvedALSADECOactiveALTERDIAactiveANDRE ZIEGERdissolvedANNIE FERDERdissolvedARUS TOVMASYANdissolvedAXEN'SdissolvedAYDIN GROUPEdissolvedAZ CONSTRUCTIONdissolved

+191 more

People with significant control

1 people
NameRoleFromSource
STEPHANE GROSAdministrateur—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE GROS (officer) matches PEP Stéphane Gros — Q66501243. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off