DOSSIERS / AUTO PRESTIGE INTERNATIONAL
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Partnership dossier

AUTO PRESTIGE INTERNATIONAL

FRANCE · PARTNERSHIP · INCORPORATED 1989-01-27
KYBE ID: FR-349401604 · 349401604 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUTO PRESTIGE INTERNATIONAL
fr_insee
349401604
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1989-01-27
fr_insee
43 AV JEAN MEDECIN, 06000 NICE
fr_insee
65.03
fr_insee
€1,829
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

208 total

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

ABDELKADER AITSAIDdissolvedABDESLAM SEDDIdissolvedABED MEDDAHIdissolvedAGENCE MARCHALdissolvedAHMED MOUSSAOUIdissolvedALADIN JACIN GRIOTactiveAleksandre KUKHIANIDZEactiveALFRED QUARTERO ET CIEdissolvedALTERNATIVE BUSINESS ACTIONactiveAMADOU SOWdissolvedANDRES TENTdissolvedARIANAactiveARUBERT TRAVAUXdissolvedASSISTANCE BRIS DE GLACEdissolvedASSISTANCE SERVICE DEPANNAGE AUTOMOBILEdissolvedATHENAdissolvedAUBRIETIAdissolvedAURELIE HUERTASactiveAZUR DELIVERYdissolvedAZURIMdissolved

+188 more

People with significant control

2 people
NameRoleFromSource
DEMARTY JACQUES JOSEPH ANTOINEDirecteur—France registry
DEMARTY JEAN FRANCOISDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 208 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100