DOSSIERS / AUTO FA
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Company dossier

AUTO FA

FRANCE · COMPANY · INCORPORATED 2017-03-07
KYBE ID: FR-828144394 · 828144394 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUTO FA
fr_insee
828144394
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-07
fr_insee
17 AV DE L'ATLANTIQUE, 91940 LES ULIS
fr_insee
45.11Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

2-TEMPSdissolvedALEXANDRE GONCALVESdissolvedALP SECRETARIATactiveAUTO V.RdissolvedA.V.P.dissolvedBATI ECOdissolvedBATI PLUSactiveBergaud Duparld ITOUAactiveBRANCHEMENT & FIBRE OPTIQUEdissolvedCARRARE COMMUNICATIONdissolvedCGCCONSULTINGdissolvedCLAUDE PIERRE RICHARDSONactiveECO-LAB ENVIRONNEMENTdissolvedE.G.FdissolvedEphra Nowenne Grace MOUTSOUKAactiveEUROPA VISA SERVICESactiveEURO TELECOM FOdissolvedEUSTACHE IRENEE TELLAdissolvedEVERGREEN MULTI SERVICESdissolvedFILS GARDIENNAGE SECURITE PRIVEEactive

+35 more

People with significant control

1 people
NameRoleFromSource
FATMA FARAH ABDENNEBIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 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