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Company dossier

CLASS AUTO CENTRE

FRANCE · COMPANY · INCORPORATED 2018-02-13
KYBE ID: FR-834960924 · 834960924 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CLASS AUTO CENTRE
fr_insee
834960924
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dissolved
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Limited liability company (SARL)
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2018-02-13
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2018-12-31
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1 RTE D ESCHAU, 67400 ILLKIRCH-GRAFFENSTADEN
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45.11Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HUSEYIN YILMAZPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

HUSEYIN YILMAZ (officer) matches PEP Hüseyin Yılmaz — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 30?

4 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off