DOSSIERS / AUTO DIAMS
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AUTO DIAMS

FRANCE · COMPANY · INCORPORATED 2015-05-26
KYBE ID: FR-811560291 · 811560291 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUTO DIAMS
fr_insee
811560291
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-05-26
fr_insee
12 PL SAINT HUBERT, 59800 LILLE
fr_insee
45.11Z
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€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

213 total

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

3 ROSES SONT ECLOSESdissolvedABBAYE DEVELOPPEMENTdissolvedA CIEL OUVERT LILLEactiveACTION PERFORMANCE LILLE METROPOLEdissolvedACTIV'COURSdissolvedACTIV'COURS PLUSdissolvedAES WIND FRANCE HOLDCOdissolvedAI4dissolvedALAIN DELCOURTdissolvedALAIN GRANGERETdissolvedALLIANCE STRATEGIE PATRIMOINEdissolvedA.L.P. SARLdissolvedALTEAdissolvedALTEA CONSEILSdissolvedALTHERJURISdissolvedAMANDINE FRANCOISE MARIE-JEANNE BROUSSIERdissolvedANABAS DIVISION SECURITEdissolvedANEHTAdissolvedASPENdissolvedAXIS DEVELOPPEMENTdissolved

+193 more

People with significant control

1 people
NameRoleFromSource
FLORENTIN MIHAIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100