DOSSIERS / FRANCE CARROSSERIE 01
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Company dossier

FRANCE CARROSSERIE 01

FRANCE · COMPANY · INCORPORATED 2018-06-15
KYBE ID: FR-840389654 · 840389654 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
FRANCE CARROSSERIE 01
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840389654
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dissolved
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Simplified joint-stock company (SAS)
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2018-06-15
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230 IMP CLAUDE BERTHOLLET, 01960 PERONNAS
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45.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOUHSINE SALIMPrésident du conseil d'administration—France registry
ZOUHAIR SLAOUIPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EUROPE CARROSSERIE 01 · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-13

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 48?

4 signals
+15
Phoenix predecessor
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score48/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif