DOSSIERS / AUTO ECOLE DE LA MARQUE
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Company dossier

AUTO ECOLE DE LA MARQUE

FRANCE · COMPANY · INCORPORATED 2019-05-21
KYBE ID: FR-850957598 · 850957598 · 3 sources
RISK SCORE19LOW RISK

Key facts

dissolved
AUTO ECOLE DE LA MARQUE
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850957598
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dissolved
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Simplified joint-stock company (SAS)
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2019-05-21
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2024-03-26
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148 B RUE NATIONALE, 59710 PONT-A-MARCQ
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85.53Z
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€100
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Connections

5 links
Shared operator — likely the same administrator
ANNE DEWASMESShared registered address · 2 share thisGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DELEFORTRIEShared officer / director · 5 share thisFD AUTO ECOLEShared officer / director · 5 share thisMERIGNIES AUTO ECOLEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 4 of 5 — full graph via /v1/entities/FR-850957598/network.

People with significant control

1 people
NameRoleFromSource
CHRISTINE HENNIONPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-06-13

medium

Politically exposed person (PEP)

CHRISTINE HENNION (officer) matches PEP Christine Hennion — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

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