DOSSIERS / E&M CARROSSERIE
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Company dossier

E&M CARROSSERIE

FRANCE · COMPANY · INCORPORATED 2021-03-16
KYBE ID: FR-895224756 · 895224756 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
E&M CARROSSERIE
fr_insee
895224756
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-16
fr_insee
121 RUE D ALGER, 59100 ROUBAIX
fr_insee
45.20A
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1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADEL ZIOUIRIdissolvedATELIER D' AGENCEMENT CROUZETdissolvedBOUTDEBOIS.COMdissolvedCEDRIC MAKHLOUFdissolvedDEBLAIS SERVICE TERRASSEMENTdissolvedEURO PIECESdissolvedF & O INDUSTRIESdissolvedM-A MENUISERIEactiveMICHEL DEBEURMEdissolvedOUAHID MAROCdissolvedOZ AGENCEMENTactiveRENT IMMOdissolvedSAS DC ELECdissolvedSCI DE LA BRIQUE D'ORdissolvedSCI DINCdissolvedSCI SAABDdissolvedSERGE PLOUVIERactiveTRAVAUX DE BATIMENT RENOVATION SYSTEMactiveYVES DUBOISdissolvedYVETTE RENARDdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
HUSEYIN DINCPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DNC CARROSSERIE · dissolved · name-sim 0.6) — 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