DOSSIERS / FINANCIAL SERVICES AUTOMOBILE
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Company dossier

FINANCIAL SERVICES AUTOMOBILE

FRANCE · COMPANY · INCORPORATED 2020-09-09
KYBE ID: FR-888784378 · 888784378 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FINANCIAL SERVICES AUTOMOBILE
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888784378
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dissolved
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Simplified joint-stock company (SAS)
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2020-09-09
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2 ALL DES AULNES, 78190 TRAPPES
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66.19B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RACHID BOUKRICHEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIAL SERVICES MOTO · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100