DOSSIERS / AUTO ACTION MARSEILLE SUD NORD
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AUTO ACTION MARSEILLE SUD NORD

FRANCE · COMPANY · INCORPORATED 2000-10-20
KYBE ID: FR-432508356 · 432508356 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AUTO ACTION MARSEILLE SUD NORD
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432508356
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dissolved
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Limited liability company (SARL)
fr_insee
2000-10-20
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47 BD RABATAU, 13008 MARSEILLE 8
fr_insee
74.7Z
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€7,633
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

222 total

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

109 EDITIONdissolvedA2PactiveACS REALISATIONSdissolvedADAGIO BLUE SARLdissolvedADAMdissolvedADS ON LINEactiveAGTPactiveALAIN ALTOUNIANdissolvedALAIN PATRICK BENMANSOURdissolvedALLISdissolvedAMBREdissolvedAPROPOSactiveARANDA LOCATION TPdissolvedARCADIA DISTRI CONSEILdissolvedARN 13activeAUTO SHAMPOINGdissolvedAVENIR INTERNATIONALactiveAVENIR VOYANCE ETUDES CONSEILSdissolvedAXE TELECOMdissolvedBATIMENTS TRAVAUX UNIVERSELS SARLactive

+202 more

People with significant control

1 people
NameRoleFromSource
JEAN FRANCOIS LEFEBVREPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 222 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN FRANCOIS LEFEBVRE (officer) matches PEP Jean-François Lefebvre — Q66500898. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100