DOSSIERS / ALL MOTORS
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Company dossier

ALL MOTORS

FRANCE · COMPANY · INCORPORATED 2021-12-31
KYBE ID: FR-908716368 · 908716368 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALL MOTORS
fr_insee
908716368
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-12-31
fr_insee
21 RTE DE FEROLLES, 77170 BRIE-COMTE-ROBERT
fr_insee
45.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

AALPdissolvedAEC PERFORMANCEactiveA.J.B.activeALL SERVICES INTERNATIONALdissolvedAMBULANCES MELUN SENARTdissolvedARTIKactiveATLAS BTPactiveATOME LOCATIONdissolvedAUTONOEMIEactiveBATI CONCEPTdissolvedBCR IMMO 77dissolvedB&DIAM SASactiveBETON PADUAdissolvedB&F CREATEURS PAYSAGISTESdissolvedBLHdissolvedCAMA AUTOSdissolvedCAMIONNAGE ENTREPOSAGE AFFRETEMENTdissolvedCARROSSERIE AKM GARAGEactiveCAR SERVICE 77dissolvedCAR SOLUTIONSdissolved

+61 more

People with significant control

1 people
NameRoleFromSource
ALEXIS DOS SANTOS FRANCISCOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AZ MOTORS · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100