DOSSIERS / GENERAL AUTO
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Company dossier

GENERAL AUTO

FRANCE · COMPANY · INCORPORATED 2015-04-01
KYBE ID: FR-810609404 · 810609404 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3InsolvencySources

Key facts

dissolved
GENERAL AUTO
fr_insee
810609404
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-01
fr_insee
2024-09-13
fr_insee
14 AV DU 8 MAI 1945, 95200 SARCELLES
fr_insee
45.11Z
fr_insee
1
fr_insee
€10,000
fr_insee

Companies at this address

322 total

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

2A-FIBREdissolved2Z-CONSTRUCTIONSdissolved3 M GROUPEdissolvedAB BAT 95activeABBEY SECURITEdissolvedABDEDINE HASSAIMdissolvedABDELMADJID KRERROUZdissolvedABF BATIMENTdissolvedAB SOLdissolvedACHdissolvedAD.BATdissolvedADCOMS ASSISTANCE ADMINISTRATIVEactiveADMI AMOactiveAF RENOVdissolvedAGORAactiveAIGLEactiveALLIANCE CONCEPTdissolvedAMASdissolvedAMBERT ABITBOLactiveAMINE DECOdissolved

+302 more

Connections

10 links
Shared operator — likely the same administrator
SCI SABRINAShared officer / director · 11 share thisH.A.N. BLUE WORLD LIMITEDShared officer / director · 11 share thisHMBShared officer / director · 11 share thisSHAZAIBShared officer / director · 11 share thisSUPER MOBILESShared officer / director · 11 share thisCITY KEBABShared officer / director · 11 share thisNaveed Mode GmbHShared officer / director · 11 share thisNIM LOVEShared officer / director · 11 share thisSCI BISMILLAHShared officer / director · 11 share thisSCI SARAHShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ TANVEER MOHAMMADAdministrateur—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 322 companies — letterbox / formation-agent

high

Business fragmentation

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

high

Adverse: disqualification

TANVEER MOHAMMAD (officer) matches Mohammed TANVEER — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off