DOSSIERS / AUTO 2001
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Company dossier

AUTO 2001

FRANCE · COMPANY · INCORPORATED 2000-07-01
KYBE ID: FR-431863414 · 431863414 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AUTO 2001
fr_insee
431863414
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2000-07-01
fr_insee
39 AV DES CHAMPS ELYSEES, 75008 PARIS 8
fr_insee
50.1Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADRECAactiveAFCEICA SAactiveARKANAactiveARNAUD DE MENDITTE PRODUCTION SARLdissolvedARP VINS & VOUSdissolvedASS HOTEL TOURISME CONSULTANTSdissolvedASTIR FILMSactiveAUTO DIRECT IMPORTactiveA.V.E.C.FASHION GARDENdissolvedBASE 100dissolvedBMAPdissolvedCLAUDE PINOTdissolvedCM PARTENAIREdissolvedCONSEIL PROTECTION INTELLIGENCE (CPI)activeCREDIT MUTUEL VOYAGESdissolvedDAM S A R LdissolvedDEDALEactiveDELTON CONSEILactiveDIMEXOactiveDINAMIC CARRIEREdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100