DOSSIERS / AUTO WIN 31
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Company dossier

AUTO WIN 31

FRANCE · COMPANY · INCORPORATED 2022-03-15
KYBE ID: FR-911368181 · 911368181 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUTO WIN 31
fr_insee
911368181
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-15
fr_insee
41 QUAI MALAKOFF, 41-43, 44000 NANTES
fr_insee
45.11Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

ABSAR ENGINEERINGdissolvedAD CONSULTANTdissolvedAG INVESTdissolvedAGS-MdissolvedAMANDINE AUBINEAUdissolvedAMHE SASdissolvedAPERO BY NIGHTdissolvedASSIST'BTPdissolvedATLOPTECdissolvedAZRA BOOSTdissolvedBAMACOdissolvedBASTIEN FOURNYdissolvedB.C. & EVENTSdissolvedBEQUESTdissolvedBERTINOdissolvedBH AGRIdissolvedB.HOMEdissolvedBOIS DE LA FAYdissolvedCAMCADdissolvedCAPTAIN DATAactive

+116 more

People with significant control

1 people
NameRoleFromSource
MOHAMED M'HAMDIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100