DOSSIERS / AUTOS COMETE
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Company dossier

AUTOS COMETE

FRANCE · COMPANY · INCORPORATED 2019-02-06
KYBE ID: FR-847713302 · 847713302 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUTOS COMETE
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847713302
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dissolved
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Simplified joint-stock company (SAS)
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2019-02-06
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7 RUE SAMSON, 93200 SAINT-DENIS
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45.20A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELAZIZ TAYEBBEYdissolvedASSEM ABDELKADER BAARIRdissolvedASSOCIATION DE VISUdissolvedATS BATdissolvedBARSSEM CAPITALactiveCHANTIERS ET PUBLICITEdissolvedCOMFORT ZAGBAKIdissolvedDOMINIQUE PERDEREAUdissolvedERWIN IVAN PENA GUTIERREZactiveH.B BATIMENTdissolvedHELENE & ELOIactiveINDIVISION MORVANY PONCETactiveJEAN MANGINdissolvedJUNE EDITH SHENFIELDdissolvedN.A.W RENOVATIONSdissolved[ND]active[ND]activeSEGUNDO Manuel CAGUAS CHAFLAactiveSYND COPRO DU 7 RUE SAMSON ST DENISactiveTONY MAMOLOdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
FOUAD BOUALIPrésident du conseil d'administration—France registry
MOHAMMED CHENAFAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100