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Company dossier

AB AUTO

FRANCE · COMPANY · INCORPORATED 2022-07-29
KYBE ID: FR-917948044 · 917948044 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameAB AUTO

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Registration917948044

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-07-29

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Registered address25 RUE DES FRERES DAMME, 78700 CONFLANS-SAINTE-HONORINE

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Industry45.20A

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Employees0

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AB CREATIONactive ARNAUD PEZZALIdissolved CAFCAdissolved CAFCA SERVICEdissolved CONNECTICSHOPdissolved COUNTRY CLUB DE CONFLANSdissolved DETOUR MAGIQUEactive D.G SPORTSdissolved D.G TROCdissolved FRAMUdissolved ISTANBUL AUTOdissolved JULIA BAEZAactive MAURICE FRAJENBERGdissolved MBHdissolved N3C CONTACTSdissolved [ND]dissolved [ND]dissolved SCI ESPACEdissolved SOC NOUVEAU COUNTRY CLUB DE CONFLANS N3Cdissolved TENNIS ESPACEdissolved

+2 more

People with significant control

2 people

Name	Role	From	Source
KALIDOU DIOP	Dirigeant	—	France registry
BRYAN TEROL MENA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAN AUTO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100