DOSSIERS / CENTRALE AUTO PARTICULIERE
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Company dossier

CENTRALE AUTO PARTICULIERE

FRANCE · COMPANY · INCORPORATED 1984-01-01
KYBE ID: FR-329232177 · 329232177 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CENTRALE AUTO PARTICULIERE
fr_insee
329232177
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1984-01-01
fr_insee
RTE DE SAINT GILLES, 30000 NIMES
fr_insee
77.02
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ACHILLE VAYSSEdissolvedALAIN FAUREactiveALEXANDRE RUFFIATdissolvedANNE BASTIANELLIdissolvedANTOINE MONREALdissolvedARGEL NORDdissolvedARGEL SUDdissolvedASSOC GESTION TECHN INTERNATIONALdissolvedBERTRAND ALPHONSE ARMANDdissolvedCHRISTOPHE MARIE ARTOdissolvedCLAIRE LACOSTEdissolvedCROCONIMdissolvedDANIELE BLANCHE RIVIEREdissolvedDENISE BASSETdissolvedDIRK VANDERSCHAMSdissolvedECYDIA SAdissolvedEDOUARD VANZANTENdissolvedELEKTRON SAdissolvedESPE ESCUDERO ANNE-M JOURNETactiveFOREST SURGELES-GLACESdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100