DOSSIERS / AUTO ECOLE ALPHA
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Company dossier

AUTO ECOLE ALPHA

FRANCE · COMPANY · INCORPORATED 2021-02-23
KYBE ID: FR-894465855 · 894465855 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
AUTO ECOLE ALPHA
fr_insee
894465855
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-02-23
fr_insee
9 RUE PAUL BERT, 92700 COLOMBES
fr_insee
85.53Z
fr_insee
3
fr_insee
€1,000
fr_insee

Companies at this address

167 total

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

2 ASS SERVICESdissolvedA-ALPHA AUTO ECOLEdissolvedABDELKADER AIT SAIdissolvedABDELKADER MESSAOUDIdissolvedADIL LOULIDIdissolvedAHMED ZEGADIdissolvedAIT RAMIdissolvedAKABdissolvedALARONDEdissolvedALICIA VILLALOBOSdissolvedALIZE FRANCEactiveAMANDINE MARIE-ANGE Francoise BAVIEREactiveAMIR IBRAHIMdissolvedAnas BoumzganeactiveANATOLIY HAVRYLYUKdissolvedANNE-MARIE PILLAULTdissolvedANNIE LOUISA CARDINALEactiveANOUK BOU AZIZdissolvedAOUM 21dissolvedAOUM 21 WIdissolved

+147 more

Connections

7 links
Shared operator — likely the same administrator
AUTO ECOLE NATIONALEShared officer / director · 8 share thisSCI AVENIRShared officer / director · 8 share thisCEFRShared officer / director · 8 share thisZAOUI FRERESShared officer / director · 8 share thisAUTO ECOLE EC 95Shared officer / director · 8 share thisFORMATION AVENIRShared officer / director · 8 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 6 of 7 — full graph via /v1/entities/FR-894465855/network.

People with significant control

1 people
NameRoleFromSource
BOUMEDIENNE ZAOUIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 167 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 ECOLE EC 95 · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100