DOSSIERS / I.D.F AUTO
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Company dossier

I.D.F AUTO

FRANCE · COMPANY · INCORPORATED 2017-01-17
KYBE ID: FR-825009814 · 825009814 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
I.D.F AUTO
fr_insee
825009814
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-01-17
fr_insee
2024-06-19
fr_insee
78 AV GABRIEL PERI, 92230 GENNEVILLIERS
fr_insee
45.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACB CONSTRUCTIONdissolvedACCESS FORMATIONdissolvedADIL TRANSPORTactiveAK AUTOSdissolvedAMEL CHAINAIZ BOUDABBOUZdissolvedAM MEDICALdissolvedA.S.B DESIGNdissolvedASC SERVICESdissolvedASH TRANSPORTSdissolvedAUTOLOCdissolvedAVO-CARdissolvedBADR RAMIdissolvedBASMA JELLOULactiveBATECHdissolvedBATI'HOMEdissolvedBATI IMPORT EXPORTdissolvedBBDdissolvedBEST CARSdissolvedBEST FOR YOUdissolvedBETCARSactive

+109 more

People with significant control

1 people
NameRoleFromSource
FARID BENHAIMPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 129 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off