DOSSIERS / AUTOS CAMIONS LOCATION
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AUTOS CAMIONS LOCATION

FRANCE · COMPANY · INCORPORATED 1989-11-22
KYBE ID: FR-352459416 · 352459416 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUTOS CAMIONS LOCATION
fr_insee
352459416
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1989-11-22
fr_insee
3 BD PIERRE TOESCA, 83000 TOULON
fr_insee
69.12
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABK PROJECTdissolvedCHOAIB MASSOURactiveCHRISTOPHE AGOSTINIdissolvedDANIEL ROLAND ORENGOactiveDOLOROS ROSdissolvedKARIM JOSEPH FETHI KARIM TAFFAHIdissolvedNATHALIE FRANCOISE JACQUELINE CLAIRE LUCIENNE COLINdissolved[ND]dissolved[ND]dissolved[ND]activeNORDINE BOUCHIKHIdissolvedPABLO CHARLES MORIOdissolvedPATRICK JEAN PIERRE FLEURYactivePHILIPPE JEAN GILLES CASUdissolvedRICHARD GUY J BIAVAdissolvedROBERT MARIUS JEAN ORENGOdissolvedSA DELTARENTdissolvedSOC PROVENCALE DE DISTRIBUTIONdissolvedSUCRE SALEactive

People with significant control

1 people
NameRoleFromSource
AUBEL DENISMembre du conseil de surveillance—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100