DOSSIERS / AUTO EVASION
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Company dossier

AUTO EVASION

FRANCE · COMPANY · INCORPORATED 2023-06-15
KYBE ID: FR-953405693 · 953405693 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AUTO EVASION
fr_insee
953405693
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-06-15
fr_insee
2026-01-16
fr_insee
765 BD des Ventadouiro, 13300 Salon-de-Provence
fr_insee
45.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

ABCOMMERCIALdissolvedABV DIFFUSIONdissolvedA.G FORMATIONdissolvedAGRICOLE MULTISERVICEdissolvedAGRI PROVENCE SERVICESactiveAIOA ASSURANCEdissolvedAJ AUTOactiveALTERNET BUSINESSdissolvedAMANDA GIGNERdissolvedANANI PRO-POSEdissolvedAOUDIA VITICOLEdissolvedAPS SECURITE PROVENCEactiveARNOLDO CESAR MALTESEdissolvedAS FIBREdissolvedAST TECHNOLOGYdissolvedAUTO SN 13dissolvedAZPactiveAZURAdissolvedB2M ASSURdissolvedBATI CONCEPTactive

+113 more

People with significant control

1 people
NameRoleFromSource
HAMZA MALAAPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 133 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-19

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off