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Company dossier

COMBS AUTO BILAN

FRANCE · COMPANY · INCORPORATED 2017-10-31
KYBE ID: FR-833022049 · 833022049 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCOMBS AUTO BILAN

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Registration833022049

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-10-31

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Registered addressRUE PIERRE ET MARIE CURIE, 77380 COMBS-LA-VILLE

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Industry71.20A

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Employees1

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALMIdissolved CANDIMAXdissolved COLOMBISactive DLVBactive FRAMISTEROdissolved GIE DE COMBS LA VILLEactive GWHERENdissolved INTERVENTIONS CORDONNERIE CLES IMPRIMERIdissolved JACQUELINE NOELdissolved JEAN MARC RABAUDdissolved JUMIKdissolved K J S BAZARdissolved KLIMEXdissolved LES BOUTIQUES DE L'ORMEAUdissolved LES FRERES PIZZAdissolved MARIE NAMTCHA MANGACHOFFdissolved MASERAdissolved MELUN SENART DIFFUSIONdissolved MELUN SENART DIFFUSIONdissolved MGM CHAUSSURESdissolved

+6 more

People with significant control

1 people

Name	Role	From	Source
MOURADE TAHRI	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C AUTO BILAN · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100