DOSSIERS / FRANCHE AUTOMOBILE BESANCON
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Company dossier

FRANCHE AUTOMOBILE BESANCON

FRANCE · COMPANY · INCORPORATED 2012-02-28
KYBE ID: FR-404222556 · 404222556 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRANCHE AUTOMOBILE BESANCON
fr_insee
404222556
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-28
fr_insee
12 RUE EMILE MATHIS, 67800 BISCHHEIM
fr_insee
45.11Z
fr_insee
20
fr_insee
€1,319,478
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 AUTOMOBILESactiveGARAGE DU STADEdissolvedGARAGE GLOECKLERdissolvedGARAGE SIRUFO SAdissolved

+120 more

People with significant control

3 people
NameRoleFromSource
ANTHONY HESSPrésident—France registry
JACQUES HESSPrésident—France registry
JONATHAN HESSPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 140 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100