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Company dossier

A & D AUTO

FRANCE · COMPANY · INCORPORATED 2015-10-06
KYBE ID: FR-813876893 · 813876893 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A & D AUTO
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813876893
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dissolved
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Limited liability company (SARL)
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2015-10-06
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2018-05-07
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91 RTE DE THENAY, 41400 PONTLEVOY
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45.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID DURANDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-30

medium

Politically exposed person (PEP)

DAVID DURAND (officer) matches PEP David Durand — state deputy of Ceará, Brazil. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off