DOSSIERS / DIV AUTO
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Company dossier

DIV AUTO

FRANCE · COMPANY · INCORPORATED 2017-02-09
KYBE ID: FR-825271257 · 825271257 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DIV AUTO
fr_insee
825271257
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-02-09
fr_insee
2017-12-28
fr_insee
30 AV ALEXANDRE FLEMMING, 38300 BOURGOIN-JALLIEU
fr_insee
45.11Z
fr_insee
€4,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

2CACdissolved2CACVdissolved38EME VOIXdissolvedANTOINE JEAN JOSEPH COMBESactiveAUCOURT DESIGN PEINTUREdissolvedAUTO CONCEPTdissolvedBERNARD JEAN FRANCOIS ABRAHAMIdissolvedCEG MORESTELdissolvedCENTRE D'EXPLORATION DU SOMMEIL ISERE RHONEdissolvedCENTRE D'EXPLORATION SOMMEIL ISERE RHONEdissolvedCENTRE D'OPHTALMOLOGIE DU MEDIPOLEdissolvedCENTRE D'OPHTALMOLOGIE NORD ISEREactiveCLARANT AGENCYdissolvedCRISTINA VILELAactiveDACLdissolvedDOCTEUR CAROLINE SCHMITTdissolvedEMMANUELLE PAILLEdissolvedESPACE PREVENTION SANTE NORD-ISEREdissolvedEXCELYS HABITATdissolvedFLEMING38active

+50 more

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS BAPTISTE GILLES TRIATPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off