DOSSIERS / CAR 69
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Company dossier

CAR 69

FRANCE · COMPANY · INCORPORATED 2018-02-12
KYBE ID: FR-835334244 · 835334244 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAR 69
fr_insee
835334244
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-02-12
fr_insee
2020-09-01
fr_insee
146 RUE PASTEUR, 01500 CHATEAU-GAILLARD
fr_insee
45.11Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
2G CLIM R'dissolvedAIN ANTI -NUISIBLESdissolvedALPES ETANCHdissolvedALPHA HABITAT CONSEILdissolvedAMI-JARDINdissolvedANDROMIDAS PANAGIOTISdissolvedAUTOLOCAL SOLUGOMdissolvedCABINET AMBERRIdissolvedCELAL CAYIR CONSULTINGdissolvedCER HABITATdissolvedCERH BATIMENTdissolvedCHRYSTOPHER ALAIN PIERRE ROGER CHAVASSEactiveCLIC-SHOPPING.COMdissolvedCP CONSEIL ET ASSISTANCE COMMERCIALE SASdissolvedD2S BATIMENTdissolvedE.GdissolvedE-MOTION AINdissolvedESPACE TRAVAUXdissolvedFORMA CONSEILS PREVENTION SECURITEdissolvedGROUPE ALLIANCE ENERGYdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
ABDEL LAFDALAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AM CAR 69 · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off