DOSSIERS / AUTO RAPID SERVICE
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Company dossier

AUTO RAPID SERVICE

FRANCE · COMPANY · INCORPORATED 2019-08-14
KYBE ID: FR-853160752 · 853160752 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
AUTO RAPID SERVICE
fr_insee
853160752
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-08-14
fr_insee
28 RUE DE PARIS, 95400 VILLIERS-LE-BEL
fr_insee
45.31Z
fr_insee
€1,000
fr_insee

Companies at this address

28 total
ACHOUR BORDJIdissolvedANDRE JACQUES MAURICE GAUDdissolvedANDRE PAGESdissolvedANNE MARIE LAURENTdissolvedAUTO DISCOUNTactiveAUTO EXPRESS SERVICEdissolvedAUTO PRESTIGE 95dissolvedCHEZ LES AMISdissolvedDELICE DE CHINEdissolvedEXPRESS AUTO SERVICEactiveFIVE CARSdissolvedGARAGE DE L ETOILEdissolvedGARAGE DE PARISactiveGARAGE NOVELTYdissolvedHOTEL DE PARISdissolvedKalidou DIOUMANERAdissolvedMICHELINE PAGESactiveMONDIALE PIECES AUTOSdissolvedNATIONALE PIECES AUTOSdissolved[ND]dissolved

+8 more

Connections

13 links
Shared operator — likely the same administrator
SCI ROGER SALENGRO95Shared officer / director · 3 share thisAUTO RAPIDShared officer / director · 3 share thisOCT TOMAS SOLUTION SRLShared officer / director · 12 share thisTOM PESCARUL SRLShared officer / director · 12 share thisTOMASINII S.R.L.Shared officer / director · 12 share thisORICE CENTRALĂ TERMICĂ SRLShared officer / director · 12 share thisMAO CORP S.R.L.Shared officer / director · 12 share thisC-Finder UG (haftungsbeschränkt)Shared officer / director · 12 share thisBUNNY TIGER S.R.L.Shared officer / director · 12 share thisVISION COFFE TOMA S.R.L.Shared officer / director · 12 share thisUNIVERSUM PLUS SRLShared officer / director · 12 share thisSCARFACE INVEST S.R.L.Shared officer / director · 12 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 12 of 13 — full graph via /v1/entities/FR-853160752/network.

People with significant control

2 people
NameRoleFromSource
DRAGOS TOMAPrésident—France registry
SUBINOY BARAIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

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 (AUTO RAPID · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100