DOSSIERS / CENTRE AUTO
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Company dossier

CENTRE AUTO

FRANCE · COMPANY · INCORPORATED 2019-02-20
KYBE ID: FR-848493003 · 848493003 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CENTRE AUTO
fr_insee
848493003
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-02-20
fr_insee
2024-11-28
fr_insee
135 AV LENINE, 93380 PIERREFITTE-SUR-SEINE
fr_insee
45.11Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ABDELHALIM FEKIRIdissolvedABDIN JYNULdissolvedABUBAKAR KHANdissolvedADAMA FOFANAdissolvedAHMET OZDEMIRdissolvedAKRAM MOHAMNADdissolvedANNEdissolvedAPOdissolvedAYSE OZDEMIRdissolvedBAKARI TIMERAdissolvedBATISOL SARLdissolvedC.M.VdissolvedCONSTRUCTIONS DUNOISdissolvedCUNEGONDE GINETTE POULOLOdissolvedDAVID BRYAN DE MAFOUTHdissolvedDAVID&COdissolvedDIAMOND GARAGEactiveDORCIUS GOUINdissolvedECOBAT TRAVAUXdissolvedE.E.B.dissolved

+66 more

People with significant control

2 people
NameRoleFromSource
Ali KHANDirigeant—France registry
YAHYA ATASEVERPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-18

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off