DOSSIERS / CENTER PIECES AUTO
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Company dossier

CENTER PIECES AUTO

FRANCE · COMPANY · INCORPORATED 2023-11-20
KYBE ID: FR-981594575 · 981594575 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CENTER PIECES AUTO
fr_insee
981594575
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-11-20
fr_insee
20 RUE de la Prairie, 02400 Étampes-sur-Marne
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45.31Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALUTECKdissolvedAUTO HORIZONdissolvedBIGOTdissolvedBRUNO RENE MARCEL FOURNIERdissolvedCENTRE AUTO TOUT TERRAINdissolvedCHEZ MONIKA, LES SAVEURS DE L'ESTdissolvedCONTROLES TECHNIQUES DE L OMOISdissolvedEURISCO INTERNATIONAL FRETdissolvedEURO TOURING SYSTEMS SARLdissolvedGARAGE DE LA PRAIRIEactiveIRIS EDITION SARLdissolvedJEAN MARIE LE COUVIOURdissolvedJ.L.D.S. AUTOMOBILEdissolvedKASTEL METALdissolvedLAZdissolvedLE PLANCHER DE L'OMOISactiveLE TOURNEBROCHEdissolvedSARL P. CASIERdissolvedSCI LE CASTELLETdissolvedSICA DE LA VALLEE DE LA MARNEdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
AMINE JADMOURDirecteur général délégué—France registry
AHMED LASSOUEDPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CENTER PIECES AUTO · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100