DOSSIERS / BLACK CAR
← SearchExport PDF
Company dossier

BLACK CAR

FRANCE · COMPANY · INCORPORATED 2020-01-13
KYBE ID: FR-839750122 · 839750122 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

active
BLACK CAR
fr_insee
839750122
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-13
fr_insee
19 AV VICTOR HUGO, 75016 PARIS
fr_insee
49.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HASMIK ABUNTSDirecteur général déléguéFrance registry
BERNARD AREVIERPrésident du conseil d'administrationFrance registry
Iurie CovaliPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-02-20

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire