DOSSIERS / AUTO CONSULTING FRANCE
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Company dossier

AUTO CONSULTING FRANCE

FRANCE · COMPANY · INCORPORATED 2020-03-26
KYBE ID: FR-882650781 · 882650781 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AUTO CONSULTING FRANCE
fr_insee
882650781
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-03-26
fr_insee
2023-03-27
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12 RUE PAUL BERT, 94200 IVRY-SUR-SEINE
fr_insee
49.32Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

AARON LUYE-TANETactiveABOKANNINactiveALAIN JEAN MARCEL QUEHANdissolvedALAIN RIGUEURdissolvedALBERTO ALMEIDA ARAGAO FILHOdissolvedAmandine Myriam FevreactiveANTONY COLLIDORactiveASSOCIATION ACTION COMMUNE POUR LA REPUBLIQUE- ILE-DE-FRANCE (A.C.R) ILE-DE-FRANCEactiveATHMANE KHERICHdissolvedBALCUS BIEN-AIMEactiveBAMBO DANSOKHOactiveBOUBACAR SAKHOactiveCAP IT CONSULTINGdissolvedCHEIKNA DIARRAdissolvedDELTA WHISKY SIERRAactiveDIENABA SYactiveEL EVENTdissolvedENSEMBLE PLURALISactiveFarouk KainaneactiveGrégory Honoréactive

+61 more

People with significant control

2 people
NameRoleFromSource
JONATHAN ThugAdministrateur—France registry
ANNIE DEWDHAREEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off