DOSSIERS / AUTO MOTO ECOLE
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Company dossier

AUTO MOTO ECOLE

FRANCE · COMPANY · INCORPORATED 2024-11-15
KYBE ID: FR-935237685 · 935237685 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUTO MOTO ECOLE
fr_insee
935237685
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-11-15
fr_insee
2 ALL de Coubron, 93390 Clichy-sous-Bois
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85.53Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
Abdelmoumene KahoulactiveASSUREURS CONSULTANTS EUROPEENS REUNISdissolvedATHEIRAactiveATLASdissolvedAUGUSTO PIRESactiveBERNARD GEORGES PIERRE BATISSEdissolvedBY SERVICESactiveCHAMPOSEactiveC.J.O.2.I.dissolvedDANIEL BRUNEAUdissolvedDAVID KWICKdissolvedDOMINIQUE SIMONNETdissolvedFRANCE CHINEactiveHAYALIM BIOdissolvedIBRA TRANSPORTSactiveJEAN GRONDINdissolvedJEANINE MARNOLdissolvedLE PETIT CHATEAU ROUGEdissolvedLES PETITS ENFANTS D'EDOUARDdissolvedLINA IMMOdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
Rajaa KASMIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUTO-ECOLE EMERAUDE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100