DOSSIERS / MM AUTO
← SearchExport PDF
Company dossier

MM AUTO

FRANCE · COMPANY · INCORPORATED 2021-05-04
KYBE ID: FR-898646831 · 898646831 · 2 sources
RISK SCORE40MEDIUM RISK

Key facts

dissolved
MM AUTO
fr_insee
898646831
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-04
fr_insee
2024-03-18
fr_insee
2 RUE DE LA BRIQUETERIE, 77500 CHELLES
fr_insee
77.11B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOUSSA MagassaAdministrateurFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 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 (B.M AUTO · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-04-02

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

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