DOSSIERS / AUTO BILAN SAINT ISIDORE
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Company dossier

AUTO BILAN SAINT ISIDORE

FRANCE · COMPANY · INCORPORATED 2016-09-09
KYBE ID: FR-822443909 · 822443909 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
AUTO BILAN SAINT ISIDORE
fr_insee
822443909
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-09-09
fr_insee
359 AV SAINTE-MARGUERITE, 06200 NICE
fr_insee
71.20A
fr_insee
1
fr_insee
€1,000
fr_insee

Companies at this address

29 total
06EdissolvedANNE-MARIE GIORDANENGOdissolvedAUTO-BdissolvedBEN LHOU ADAM HAMMOUdissolvedCARROSSERIE DES SERRESactiveCHRISTIANE FORESTdissolvedCLIMATISATION ELECTRICITE MAINTENANCE PLOMBERIE FROID SARLdissolvedDISTRIB 06dissolvedDPA DIFFUSION PRODUIT AUTOMOBIactiveFF14dissolvedFLORENT MICKAEL GRAYONdissolvedIMPERIAL BATIMENTdissolvedKAMEL CHEBBIactiveMABROUK BEN ABDALLAHdissolvedMECAPEINT AUTOdissolvedMENUISERIE ET MATERIAUX ANCIENSdissolvedMGBF RACINGdissolved[ND]activeNEGOCE 06dissolvedNICE OUEST MOTORSdissolved

+9 more

Connections

10 links
Shared operator — likely the same administrator
SRT4Shared officer / director · 11 share thisAUTO BILAN DU PORTShared officer / director · 11 share thisAUTO BILAN CESSOLEShared officer / director · 11 share thisMOLOVIJEShared officer / director · 11 share thisSCI JEVILOMOShared officer / director · 11 share thisSARL BBSShared officer / director · 11 share thisSCI JEREMY S. DE NICEShared officer / director · 11 share thisCT2JSShared officer / director · 11 share thisAUTO BILAN TOPShared officer / director · 11 share thisCENTRE DE CONTROLE AUTOBILANShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JACQUES PIERRE SERETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Contract-vs-capacity mismatch

Won €600,000 in public contracts but declares 1–2 employees — possible ghost subcontractor

high

Business fragmentation

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

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Contract-vs-capacity mismatch
+6
Clustered address
Composite risk score34/100