DOSSIERS / AUTO PACK SERVICE
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Company dossier

AUTO PACK SERVICE

FRANCE · COMPANY · INCORPORATED 2018-07-24
KYBE ID: FR-841191133 · 841191133 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AUTO PACK SERVICE
fr_insee
841191133
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-24
fr_insee
35 AV DE LA CONVENTION, 78500 SARTROUVILLE
fr_insee
77.11A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A D F CONFORTdissolvedAGIPROTEXIAdissolvedAM2CdissolvedARFA ISOLATION SERVICEdissolvedARGOTHERMdissolvedAUTO SERVICES CARTE GRISEdissolvedAVS BTPdissolvedBASTIDORdissolvedB.LdissolvedBOUTCHICHNEGOCEdissolvedB&R CARSdissolvedB.T.IdissolvedCARMENE PATRICIA NGOMAdissolvedCITY FASHIONdissolvedCONFORT. HABITATdissolvedD.E.S. BATIMENTdissolvedDIAWACCORD LOGISTIQUEdissolvedDISTRIBUTICEdissolvedDST CONSTRUCTIONdissolvedEDL MAXXdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
MOURAD GUEZGOUZPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100