DOSSIERS / LOCATION VEHICULES ELECTRIQUES
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LOCATION VEHICULES ELECTRIQUES

FRANCE · COMPANY · INCORPORATED 2022-05-11
KYBE ID: FR-913333308 · 913333308 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
LOCATION VEHICULES ELECTRIQUES
fr_insee
913333308
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active
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Simplified joint-stock company (SAS)
fr_insee
2022-05-11
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181 RUE JULES AUBER, 97400 SAINT-DENIS
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77.11A
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1
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€730,000
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Companies at this address

25 total
BOURBON VEHICULES ELECTRIQUESdissolvedCLFdissolvedDANIEL CHEUNG & ASSOCIESdissolvedESPACE REPUBLIQUE IdissolvedGENOMESdissolvedINVESTISSEMENT-TRANSACTION-COMMERCEdissolvedLES OISEAUXdissolved[ND]dissolvedPIMINVESTdissolvedPROFIMOBdissolvedPROGICIEL MOBILIER BUREAUTIQUEdissolvedSCI AFIMOBdissolvedSCI AUBIMOdissolvedSCI BALTHAZARdissolvedSCI BARQUIMOdissolvedSCI CREMONTactiveSCI DU 135 R JULES AUBERTdissolvedSCI FACIMOdissolvedSCI FIMOdissolvedSCI GAULIMOdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
DAVID ZHAOPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOURBON VEHICULES ELECTRIQUES · dissolved · name-sim 0.59) — 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