DOSSIERS / CENTRAL PIECE AUTO CHELLES
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Company dossier

CENTRAL PIECE AUTO CHELLES

FRANCE · COMPANY · INCORPORATED 2021-03-19
KYBE ID: FR-834487340 · 834487340 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CENTRAL PIECE AUTO CHELLES
fr_insee
834487340
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-19
fr_insee
2022-12-29
fr_insee
30 RUE DU BALLON, 93160 NOISY-LE-GRAND
fr_insee
45.32Z
fr_insee
€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

ACADEMIE TECHNIQUEactiveACCESS FRANCEactiveADAM TRANSPORTdissolvedAGENCEMENT MULTI SERVICE DU BATIMENTdissolvedAGENCE-SERVICES-NETdissolvedAMG CONSEILactiveANALYSE FRANCE PATRIMOINE 77dissolvedAPPROVISIONNEMENT X ELECTRIQUEdissolvedARAIED TRANSPORTS ET SERVICESdissolvedARNAUD VALERY BEMBAdissolvedARYA GROUPEactiveAS CONSULTINGdissolvedASSURMCdissolvedATELIER VERDUN PERE ET FILSdissolvedBATIX, BATIX SOLAR, BATIX ENR, BARIX RENOVdissolvedBN SBdissolvedBONDECOdissolvedBURDUCHEdissolvedCBM FRANCEdissolvedCLIMEXPERT IDFdissolved

+104 more

People with significant control

1 people
NameRoleFromSource
MAHDI SMAHIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 124 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-03-15

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

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