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Company dossier

AUTOREMA

FRANCE · COMPANY · INCORPORATED 1997-12-02
KYBE ID: FR-414619841 · 414619841 · 2 sources

RISK SCORE57HIGH RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameAUTOREMA

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Registration414619841

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1997-12-02

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Registered address144 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE

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Industry77.11A

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

764 total

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

1CLICK SASdissolved 2.AM INVESTdissolved 2B CONCEPTactive 3AMSdissolved 3T TECHNOLOGIESdissolved AAP3 SARLdissolved AART ELECTRONICSdissolved AAZ BATIMENTactive ABIGITALdissolved ABM INVESTdissolved AB RENOVATIONdissolved A.B.S.dissolved ACCEORactive ACENTIS RHactive ACOGESTdissolved ADAM I&Eactive ADD UPdissolved ADEMUdissolved ADONISdissolved ADVENTIVEdissolved

+744 more

People with significant control

2 people

Name	Role	From	Source
REZA MAHDAVI	Dirigeant	—	France registry
BRUNO D ALPAOS	Président	—	France registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 764 companies — letterbox / formation-agent

Risk journey — why 57?

2 signals

+35

Sanctions / PEP match

+22

Mass-registration address

Composite risk score57/100