DOSSIERS / AS AUTO
← SearchExport PDF
Company dossier

AS AUTO

FRANCE · COMPANY · INCORPORATED 2018-11-06
KYBE ID: FR-843618935 · 843618935 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AS AUTO
fr_insee
843618935
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-11-06
fr_insee
160 AV PAUL VAILLANT COUTURIER, 93120 LA COURNEUVE
fr_insee
49.32Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

179 total

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

ABCdissolvedABSO SECURITEactiveAFA CONSTRUXactiveAGIRdissolvedAGRIBATdissolvedAIR LOGISTIQUEdissolvedALPHA LOGISTICdissolvedATLASdissolvedAUBER 81dissolvedAUTO XLdissolvedAUTRE DECORdissolvedAYA FRANCEdissolvedAZ GARDIENNAGEdissolvedBANGLADESH FOURNITURESactiveBANGLADESH FURNITURES PARIS-FRANCEdissolvedBANMATdissolvedBATI COMPAGNIEdissolvedBATIMENT EVOLUTION SERVICEdissolvedBATI PLUSactiveBATIRALINdissolved

+159 more

People with significant control

1 people
NameRoleFromSource
SAID SAIDOUNAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 179 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 (S.A. AUTO · dissolved · name-sim 0.5) — 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