DOSSIERS / BEWASH AUTO
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Company dossier

BEWASH AUTO

FRANCE · COMPANY · INCORPORATED 2016-06-09
KYBE ID: FR-820866069 · 820866069 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BEWASH AUTO
fr_insee
820866069
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-06-09
fr_insee
26 RUE DE PRONY, 92600 ASNIERES-SUR-SEINE
fr_insee
45.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADAMA KONE GROUPactiveAID ETUDESactiveALEX FRANELdissolvedANTHONY GARCIAactiveARNOLD BALAdissolvedBAKUPdissolvedBERTHE STEPHANIE SANDRA OKALLA AHANDAactiveBRYAN HUGO HARO CAMACHOdissolvedEBOBISSE LOTHdissolvedFLORENT ALAIN AMOYALactiveGAELLE FLORENCE MARIE SANGUINETTIdissolvedHAMILTON AUTOdissolvedISABELLE GROUSSETactiveJEAN-CLAUDE MARCELLIN JEAN CLAUDE DELPECHdissolvedJOHAN YVON LALLEMANDdissolvedLIVIU SURUCactiveMAMADOU BAKHAYOKHOdissolvedMORYFERE KONATEactiveNadja MOREAUactiveNathalie Simone Renée BONactive

+11 more

People with significant control

2 people
NameRoleFromSource
CHEIKH DIOUMANERADirecteur général délégué—France registry
MAMADOU BAKHAYOKHOPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEWASH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100