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Company dossier

AUTO OCCASION

FRANCE · COMPANY · INCORPORATED 2015-03-11
KYBE ID: FR-810123414 · 810123414 · 2 sources

RISK SCORE36MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAUTO OCCASION

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Registration810123414

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-03-11

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Registered address23 RUE GABRIEL PERI, 93200 SAINT-DENIS

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Industry45.31Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ADE CONSTRUCTIONdissolved A F S AZUR FRIGO STATIONdissolved AKYUZ FORESTIERdissolved AMENITE SARLdissolved ANDIAMOactive ANTIOCHEactive ARADIAdissolved A.R.E.S.S.dissolved ARNAdissolved ASCIdissolved ATAKdissolved AUTO MARINAdissolved BAC ETANCHEITEdissolved BATITEKdissolved BAYBOISdissolved BENO AUTOMOBILEdissolved BMdissolved BMGdissolved BOISFORdissolved BY METALdissolved

+65 more

People with significant control

1 people

Name	Role	From	Source
DAINIS OZOLINO	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

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

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 36?

3 signals

+16

Business fragmentation

+12

Shared registered address

Insolvency proceedings

Composite risk score36/100

Insolvency timeline

2 events

2017-01-11Jugement d'ouverture d'une procédure de redressement judiciaire

2018-02-11Autre arrêt de la Cour d'Appel