DOSSIERS / AUTOMOTIVE MOTORS GROUP
← SearchExport PDF
Company dossier

AUTOMOTIVE MOTORS GROUP

FRANCE · COMPANY · INCORPORATED 2021-11-24
KYBE ID: FR-907520449 · 907520449 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AUTOMOTIVE MOTORS GROUP
fr_insee
907520449
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-24
fr_insee
35 RUE PIERRE CARLIER, 95370 MONTIGNY-LES-CORMEILLES
fr_insee
70.10Z
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
THOMAS FARIAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L'ATELIER AUTOMOTIVE MOTORS GROUP · dissolved · name-sim 0.72) — 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