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Company dossier

FRANCE AUTOMOBILES

FRANCE · COMPANY · INCORPORATED 2016-05-10
KYBE ID: FR-819951658 · 819951658 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
FRANCE AUTOMOBILES
fr_insee
819951658
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-05-10
fr_insee
12 RUE FREDERIC CHOPIN, 67118 GEISPOLSHEIM
fr_insee
45.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADI AUTOMOBILEdissolvedINTEX SASUactiveLA BANLIEUEdissolvedLE COLLEGEdissolvedPAPIERS ET CARTONS POUR L IMPRESSIONactivePUBLICITE SCHULERdissolvedSARL ALSATEXdissolvedSARL LE CHATEAUdissolvedSCHEENDACHdissolvedSCI 40 RUE DE L'ANGLEdissolvedSCI 6 RUE DU KOCHERSBERGdissolvedSCI AVENUE DE COLMARdissolvedSCI CAPUCINEdissolvedSCI CBAdissolvedSCI ESPACE PLEIN SUDdissolvedSCI LA CITEdissolvedSCI LES ARPENTSdissolvedSCI LES CHEVALIERSdissolvedSCI LES JARDINSdissolvedSCI LES REMPARTSdissolved

+5 more

People with significant control

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

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS DM AUTOMOBILES · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-08

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif