DOSSIERS / AUTOCONTROLE
← SearchExport PDF
Company dossier

AUTOCONTROLE

FRANCE · COMPANY · INCORPORATED 2018-05-31
KYBE ID: FR-839995008 · 839995008 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUTOCONTROLE
fr_insee
839995008
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-05-31
fr_insee
4 CHS MARCELIN BERTHELOT, 59200 TOURCOING
fr_insee
71.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AHMED LAOUADIdissolvedAREMECactiveCARDAGE DES TROIS PIERRESdissolvedCMMdissolvedDISTRIB ELEMENTS CARROSSERIE AUTOMOBILEactiveD.K.O.MdissolvedFILATURE VANDENBERGHE-DESURMONTdissolvedFRANCE GLASS TOURCOINGdissolvedIDM BATIMENTactiveISOTOPactiveJEAN-PIERRE MICHEL PICAVETdissolvedJULIE CARDENIAdissolvedMICHEL MICHELE PANELLAdissolvedMONIQUE MEDOactiveNAOFEL MAJRIdissolvedOMP-BATdissolvedPHILIPPE LUCIEN DEKUYSSCHEactiveSARIIdissolvedSARL VANDENPLASdissolvedSCI ANNYVANdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
MOULAY AHMED EL AOUINAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100