DOSSIERS / LE PLESSIS AUTO
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Company dossier

LE PLESSIS AUTO

FRANCE · COMPANY · INCORPORATED 2016-05-11
KYBE ID: FR-820271377 · 820271377 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE PLESSIS AUTO
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820271377
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dissolved
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Simplified joint-stock company (SAS)
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2016-05-11
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22 CHE DES BOURDONS, 93220 GAGNY
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45.32Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ASEN MUDEVPrésident du conseil d'administration—France registry
MUSTAFA BAGCIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE PLESSIS 49 · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100