DOSSIERS / AUTA
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Company dossier

AUTA

FRANCE · COMPANY · INCORPORATED 2022-07-18
KYBE ID: FR-917538134 · 917538134 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUTA
fr_insee
917538134
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-07-18
fr_insee
49 RUE DU GENERAL LECLERC, 95310 SAINT-OUEN-L'AUMONE
fr_insee
56.10A
fr_insee
3
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TAREK MAHMUDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100