DOSSIERS / FD AUTO ECOLE
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Company dossier

FD AUTO ECOLE

FRANCE · COMPANY · INCORPORATED 2017-03-24
KYBE ID: FR-828578765 · 828578765 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4InsolvencySources

Key facts

dissolved
FD AUTO ECOLE
fr_insee
828578765
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-24
fr_insee
2021-06-14
fr_insee
42 T RUE LAVOISIER, 59130 LAMBERSART
fr_insee
85.53Z
fr_insee
€200
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FD AUTO ECOLEfr_insee · 813187713 · dissolved

Connections

11 links
Shared operator — likely the same administrator
AUTO ECOLE DE LA MARQUEShared officer / director · 5 share thisGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DELEFORTRIEShared officer / director · 5 share thisFD AUTO ECOLEShared officer / director · 5 share thisMERIGNIES AUTO ECOLEShared officer / director · 5 share thisNAIADOShared registered address · 8 share thisVINCENT VANTORHOUDTShared registered address · 8 share thisSTEPHANE ANDRE BERNARD LAURENTShared registered address · 8 share thisALL'S NIGHTINGShared registered address · 8 share thisSARL STYL PVCShared registered address · 8 share thisPHILIPPE BRIXYShared registered address · 8 share thisISABELLE FOORShared registered address · 8 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
⚠ CHRISTINE HENNIONPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FD AUTO ECOLE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-01

medium

Politically exposed person (PEP)

CHRISTINE HENNION (officer) matches PEP Christine Hennion — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off