DOSSIERS / GARAGE SIRUFO SA
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Company dossier

GARAGE SIRUFO SA

FRANCE · COMPANY · INCORPORATED 2012-04-17
KYBE ID: FR-352729081 · 352729081 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GARAGE SIRUFO SA
fr_insee
352729081
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2012-04-17
fr_insee
12 RUE EMILE MATHIS, 67800 BISCHHEIM
fr_insee
45.11Z
fr_insee
10
fr_insee
€129,582
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

14 RUE DE LA PREMIERE ARMEEdissolvedA.B.C. VOUZIERSdissolvedAJH IMMOactiveATHENAdissolvedAUTOMOBILES BRUNO CRETON ABCdissolvedAUTO RCactiveAUTOSTADIUMactiveBELLEVILLE AUTOdissolvedCAP NORD AUTOMOBILESdissolvedCAR'RCdissolvedCARROSSERIE ANNEAU DU RHINdissolvedCENTRE ALSACE AUTOMOBILESdissolvedEURL RCdissolvedFAST & RIDEdissolvedFAUBOURG SUDdissolvedFLAT & RIDEdissolvedFRANCE AUTOMOBILESactiveFRANCHE AUTOMOBILE BESANCONdissolvedGARAGE DU STADEdissolvedGARAGE GLOECKLERdissolved

+120 more

People with significant control

1 people
NameRoleFromSource
ANTHONY WERNER DAVID GARRICK HESSMembre du conseil de surveillance—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 140 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100