DOSSIERS / EASYAUTO SERVICE 21
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EASYAUTO SERVICE 21

FRANCE · COMPANY · INCORPORATED 2023-02-14
KYBE ID: FR-948955745 · 948955745 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
EASYAUTO SERVICE 21
fr_insee
948955745
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-02-14
fr_insee
2 AV Raymond Poincaré, 21000 Dijon
fr_insee
45.11Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

2 G RESTAURATIONactiveALISON JEANNE-MARIE LUCIE FRANCOISactiveANDRE FERNAND JACQUEYdissolvedANTONIA DE LORA MUNOZdissolvedBOISBOUdissolvedBOUCHRA BENNANIdissolvedCAMOS BE HAIRdissolvedCONNAISSANCE DE SOIdissolvedCSBdissolvedDEESSE PROMOTIONSdissolvedEASY CARS SERVICES 21dissolvedEASY SERVICE 21dissolvedEDOUARD ET MARINEdissolvedEGBdissolvedELANTECdissolvedELODIE MARTINdissolvedELOM BOUBOUYABOUdissolvedESPACE LAVERIEactiveEURL DELICES PIZZAdissolvedFABIEN SARTORIactive

+41 more

People with significant control

1 people
NameRoleFromSource
Ahmed KETFI-CHERIFPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EASY SERVICE 21 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100