DOSSIERS / AUTODRIVE 19
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Company dossier

AUTODRIVE 19

FRANCE · COMPANY · INCORPORATED 2022-01-06
KYBE ID: FR-908880719 · 908880719 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AUTODRIVE 19
fr_insee
908880719
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-06
fr_insee
39 RUE DE LA GARE DE REUILLY, 75012 PARIS 12E ARRONDISSEMENT
fr_insee
49.32Z
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AB HOLDINGdissolvedADM CABdissolvedAGENIO GSH22activeAR-MIN CONSEILactiveATAME CONSULTINGdissolvedBELATEAMdissolvedBLUE UP FORMATIONactiveBMAYATECHdissolvedBOIS CONCEPTactiveBryce Duncan Komlan LE NYdissolvedBY 105activeCAP CONSULTING SERVICESdissolvedCarolina MORENOactiveCARROSSERIE-KactiveDEV TOGETHERactiveDJEDJIGA BELKHIRdissolvedD.K.A AUTOSdissolvedEKEV COMdissolvedEKEV-ECOdissolvedEMAILANDactive

+44 more

People with significant control

1 people
NameRoleFromSource
AMER AffanePrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 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 (DRIVE 19 · dissolved · name-sim 0.47) — 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