DOSSIERS / AUTO 44
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Company dossier

AUTO 44

FRANCE · COMPANY · INCORPORATED 2021-10-08
KYBE ID: FR-904013984 · 904013984 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AUTO 44
fr_insee
904013984
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-08
fr_insee
17 BD DE LA MUETTE, 17-19, 95140 GARGES-LES-GONESSE
fr_insee
45.11Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

191 total

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

3 M SERVICESdissolved95 SERVICESdissolvedABC COURSES SERVICESdissolvedABTECHdissolvedADAM SOLUTIONSdissolvedADA.N INTERNATIONALdissolvedA.D.C.dissolvedAFRIPACKactiveALEX DECOR BATIMENT SARLdissolvedAMEL BENNAIactiveANEXYSdissolvedARES FRANCEdissolvedARKKEL RESSOURCESactiveARTINactiveART INTERNATIONALactiveAS BATIMENTdissolvedAUTO FIRSTdissolvedBA DEMENAGEMENTSdissolvedBATI-CONSULTINGactiveBAZAR MANJA BE FRANCEactive

+171 more

People with significant control

1 people
NameRoleFromSource
KARIM SENHAJIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 191 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KS AUTO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100