DOSSIERS / KL AUTO
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Company dossier

KL AUTO

FRANCE · COMPANY · INCORPORATED 2018-11-13
KYBE ID: FR-843817172 · 843817172 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KL AUTO
fr_insee
843817172
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-11-13
fr_insee
2 RUE MARIE CURIE, 91700 VILLIERS-SUR-ORGE
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45.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDOULAYE LYPrésident—France registry
KAMEL ZERGUITPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVS AUTO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100