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Company dossier

AUTO BILAN MARCEAU

FRANCE · COMPANY · INCORPORATED 2003-02-25
KYBE ID: FR-447473372 · 447473372 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameAUTO BILAN MARCEAU

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Registration447473372

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2003-02-25

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Registered address199 BD DU MERCANTOUR, 06200 NICE

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Industry71.20A

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Employees3

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Share capital€8,000

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Companies at this address

35 total

ABDELHAKIM GADERdissolved ABDELMAJID LAYOUNIdissolved AZUR DECO BATdissolved AZUR DECO BATdissolved CASSINI INVESTactive CHAOUKI ESSALAHdissolved CONCEPT AUTO 06dissolved ECO PIECES AUTOdissolved ERIC PAUL GIULIANOdissolved ESPRIT PRO RENOVdissolved FRANCE PNEUSdissolved GAEC LES PRIMEURS DE ST JEANNETdissolved GILLES DEL REYdissolved GIUSEPPE BARUFFIdissolved GP AUTO 06active GROUPEMENT FONCIER AGRICOLE CASSINIdissolved JEAN-MARIE MICHEL MENTIONdissolved JPG IMMOdissolved JULIE SAHNOUNEdissolved KJ AUTOactive

+15 more

Connections

3 links

Shared operator — likely the same administrator

FIDEA IMMOBILIERShared officer / director · 4 share this LES 34 MESANGESShared officer / director · 4 share this OGEXPERTShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
OLIVIER GAUTRON	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100