DOSSIERS / CD AUTOS 95
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Company dossier

CD AUTOS 95

FRANCE · COMPANY · INCORPORATED 2021-12-10
KYBE ID: FR-908073216 · 908073216 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
CD AUTOS 95
fr_insee
908073216
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-12-10
fr_insee
8 CHE DU MOULIN A VENT, 8-10, 95410 GROSLAY
fr_insee
45.11Z
fr_insee
€5,000
fr_insee

Connections

7 links

People with significant control

1 people
NameRoleFromSource
ALFRED FRADJI ZAGHDOUNPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F5 AUTOS 95 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100