DOSSIERS / AUTO CONTROLE FISMES
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Company dossier

AUTO CONTROLE FISMES

FRANCE · COMPANY · INCORPORATED 2016-07-25
KYBE ID: FR-821698156 · 821698156 · 2 sources
RISK SCORE39MEDIUM RISK

Key facts

dissolved
AUTO CONTROLE FISMES
fr_insee
821698156
fr_insee
dissolved
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Simplified joint-stock company (SAS)
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2016-07-25
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14 ALL DES MISSIONS, 51170 FISMES
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71.20A
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€1,000
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Connections

10 links

People with significant control

2 people
NameRoleFromSource
FATIMA HADERDirecteur général déléguéFrance registry
RACHID AZOUGUAGHPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUTO CONTROLE TILLE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement mettant fin à la procédure de redressement judiciaire