DOSSIERS / AUTOMATIONBOT
← SearchExport PDF
Company dossier

AUTOMATIONBOT

FRANCE · COMPANY · INCORPORATED 2018-08-13
KYBE ID: FR-841665979 · 841665979 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AUTOMATIONBOT
fr_insee
841665979
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-08-13
fr_insee
10 RUE DE L'EQUERRE, 78290 CROISSY-SUR-SEINE
fr_insee
70.22Z
fr_insee
3
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETER BESEDAPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUTOMATION COE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score30/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement mettant fin à la procédure de redressement judiciaire
Dépôt de l'état des créances