DOSSIERS / AUTO-ECOLE SIMPLY PERMIS 2
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AUTO-ECOLE SIMPLY PERMIS 2

FRANCE · COMPANY · INCORPORATED 2022-04-15
KYBE ID: FR-912542446 · 912542446 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AUTO-ECOLE SIMPLY PERMIS 2
fr_insee
912542446
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-15
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1 RUE FONDERE, 13004 MARSEILLE
fr_insee
85.53Z
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADAdissolvedCHATIM TELECOMdissolvedCHOUCHOUdissolvedCYRILLE CAUBETactiveDADOUN COMPAGNIEdissolvedDAMIEN CYRILLE SOULELIACactiveDELPON COMPAGNIEdissolvedERNEST EYMARDdissolvedFLORENT COTTEdissolvedGREEN HOMEdissolvedGREEN HOME FRANCHISEdissolvedGRETA STROEBELdissolvedJEAN MICHEL RENAUD BEZOTdissolvedMARANDdissolvedMARLENE MIREILLE ATTIAdissolved[ND]dissolvedPHILIPPE TROULLIEURdissolvedPROVENCE TELECOMdissolvedS.A.S.U SCARLET QUEENactiveSCI DENTAL & COdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
MOHAND MOUSSAOUIDirecteur général délégué—France registry
KAMEL MOUSSAOUIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUTO ECOLE SIMPLY PERMIS · dissolved · name-sim 0.93) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100