DOSSIERS / AUTO SERVICES
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Company dossier

AUTO SERVICES

FRANCE · COMPANY · INCORPORATED 2024-03-14
KYBE ID: FR-985146992 · 985146992 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

active
AUTO SERVICES
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985146992
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active
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Simplified joint-stock company (SAS)
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2024-03-14
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23 RUE de la Gare, 95560 Baillet-en-France
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45.11Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WALID ZERRIFIPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WD SERVICES · dissolved · name-sim 0.53) — 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