DOSSIERS / AUTO SERVICES ILE DE FRANCE
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Company dossier

AUTO SERVICES ILE DE FRANCE

FRANCE · COMPANY · INCORPORATED 2018-07-20
KYBE ID: FR-841241136 · 841241136 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AUTO SERVICES ILE DE FRANCE
fr_insee
841241136
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-20
fr_insee
18 AV DE LA JONCHERE, 78170 LA CELLE-SAINT-CLOUD
fr_insee
45.20A
fr_insee
3
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

AARON SECURITEdissolvedADI ASSURANCESdissolvedADRIEN GEORGES DULACdissolvedANNE CAILARdissolvedAPPARTENIRdissolvedARCOSdissolvedASTERY CREATIONSdissolvedBERNARD MARECAUXdissolvedBRICOCYRdissolvedCABINET EUROPEEN ETUDE ASSURANCEdissolvedCANALISATION SOUTERRAINEdissolvedCANDICEdissolvedCHAN RATHA LIMdissolvedCHANTAL YVETTE LALESdissolvedCLAUDE GERMAINdissolvedCOMPAGNIE PYLE NATIONALdissolvedCONDORdissolvedDAVID JEAN GABRIEL CHRISTOPHE CHRISTIAN LEROYactiveDIOGO OLIVEIRA PEREIRAactiveELISABETH CABERO-BORJAdissolved

+62 more

People with significant control

3 people
NameRoleFromSource
ABDELMALIK ABIDDirigeant—France registry
MOHAMED ABIDPrésident du conseil d'administration—France registry
SAMI ABIDPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

MOHAMED ABID (officer) matches Abid MOHAMMED — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 28?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Shared registered address
Composite risk score28/100