DOSSIERS / CHICO AUTO PLUS
← SearchExport PDF
Company dossier

CHICO AUTO PLUS

FRANCE · COMPANY · INCORPORATED 2020-01-29
KYBE ID: FR-881012504 · 881012504 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHICO AUTO PLUS
fr_insee
881012504
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-29
fr_insee
2023-12-19
fr_insee
125 RUE LOUIS AUGUSTE BLANQUI, 93140 BONDY
fr_insee
45.11Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AbderAhmane FarhatactiveADAM MOHAMMED ISLAM SI DJILANIdissolvedAHMED SOULIMANE GHALEBdissolvedAMICALE DE LA SABLIERE BLANQUI C.N.LactiveAMOS AGBONESE IWELOMENdissolvedASSOCIATION CULTURELLE DES MUSULMANS DE BONDYactiveASSOCIATION MABELEactiveASSO ENTRAIDE INTEGRATION ET PROMOTION CULTURELLEactiveBONDY EDUCATION & ENTRAIDEactiveCHOKRI KHANCHOUCHEdissolvedCYRIL AUGOTactiveDELMAYA DRIVEactiveDORO BALLA DORO BALLA MAGASSAactiveERIC FRANCIS DENOYERdissolvedIbrahim ISMAYLEactiveJONATHAN BRUNETdissolvedKNB PLOMBERIEdissolvedLES SAULES DE BLANQUIactiveMAMADOU KARAMOKOdissolvedMAXIMILIEN NGASSA SANDJONdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
MAMADOU KARAMOKOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off