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Company dossier

AUTOMOTIVE

FRANCE · COMPANY · INCORPORATED 2016-11-18
KYBE ID: FR-823533088 · 823533088 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAUTOMOTIVE

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Registration823533088

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-11-18

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Registered address101 BD IRENE JOLIOT CURIE, 69200 VENISSIEUX

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Industry45.11Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AB PARASTANDdissolved ACED HYGIENEdissolved ANATOLIA.FRactive APLUSactive ARGANAactive BBT AUTO SERVICEdissolved CONCEPTION ET COMMUNICATIONdissolved DENIZ 2dissolved DEPANNAGE MENAGER SERVICEdissolved DISTRITEC 69active GP STRATEGIESactive HALWA CONFISERIEdissolved ISEdissolved LE MATERIEL INDUSTRIEL ET DE PROTECTIONdissolved [ND]dissolved OND'ELECactive ORIENTAL DISCOUNTdissolved SAMET TURHANactive SARL DENIZdissolved SARL FIDEdissolved

+8 more

People with significant control

3 people

Name	Role	From	Source
JEROME ALLAIS	Administrateur	—	France registry
JACK GUY LOUSTAU	Président	—	France registry
JACK LOUSTAU	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-09

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Clustered address

Composite risk score34/100

Insolvency timeline

2 events

2020-01-09Jugement d'ouverture de liquidation judiciaire

2020-10-07Jugement de clôture pour insuffisance d'actif