DOSSIERS / AUTO PERF 75
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AUTO PERF 75

FRANCE · COMPANY · INCORPORATED 2022-12-07
KYBE ID: FR-922078266 · 922078266 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AUTO PERF 75
fr_insee
922078266
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-07
fr_insee
2025-05-30
fr_insee
6 RUE DE CHILLY, 91160 LONGJUMEAU
fr_insee
45.11Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

3 DECO GROUPEdissolvedAHMED OUALIdissolvedAK 56dissolvedALG TRADINGdissolvedAM CONCEPTactiveANIAdissolvedARDEKOdissolvedAUTO PARE BRISEdissolvedAXE BTPdissolvedBATI OUEST CONCEPTdissolvedBELIFEdissolvedBELLAdissolvedBERGER CONSTRUCTIONdissolvedBEZIRGAN CONSTRUCTIONdissolvedB.O BATIMENTdissolvedBS 77dissolvedCASTEL CARSdissolvedC.B.EdissolvedCENTRALE AUTOMOBILEactiveCGdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
IVAN IVANOVPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 68 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-09-18

medium

Politically exposed person (PEP)

IVAN IVANOV (officer) matches PEP Ivan Ivanov — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IVAN IVANOV (officer) matches PEP Ivan Ivanov — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 24?

4 signals
+12
Shared registered address
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire