DOSSIERS / AUTOO FRANCE
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Company dossier

AUTOO FRANCE

FRANCE · COMPANY · INCORPORATED 2020-12-31
KYBE ID: FR-892499344 · 892499344 · 2 sources
RISK SCORE50HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AUTOO FRANCE
fr_insee
892499344
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-12-31
fr_insee
2024-01-23
fr_insee
168 AV PAUL VAILLANT COUTURIER, 93120 LA COURNEUVE
fr_insee
47.91B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

339 total

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

168 ROUGEdissolved3615 FRANCOISEdissolvedABC DEMENAGEMENTdissolvedAB DEMENAGEMENT INTERNATIONALactiveA.C.S. SOUDUREdissolvedACTIV RENOVATION CONSTRUCTION BTPdissolvedACV AIRdissolvedADA BATdissolvedADAPTIVE LEARNINGdissolvedADMdissolvedAHM MODEdissolvedAIBATactiveAKNdissolvedALFORNOdissolvedALIdissolvedALL ELECdissolvedALU BATIdissolvedAMA COUTUREdissolvedAMGactiveA.M.K.active

+319 more

People with significant control

1 people
NameRoleFromSource
HAKIM RAFIPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 339 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-04-12

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

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