DOSSIERS / AUTO BILAN I.E
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Company dossier

AUTO BILAN I.E

FRANCE · COMPANY · INCORPORATED 2017-07-12
KYBE ID: FR-830816724 · 830816724 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUTO BILAN I.E
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830816724
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active
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Limited liability company (SARL)
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2017-07-12
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BD SALVADOR ALLENDE, 16340 L'ISLE-D'ESPAGNAC
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71.20A
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN BRAUDPrésident—France registry
ALAIN DANIEL BRAUDPrésident—France registry
JACQUES BURBAUDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUTO BILAN 16 · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100