DOSSIERS / CLASSIC LIMOUSINE
← SearchExport PDF
Company dossier

CLASSIC LIMOUSINE

FRANCE · COMPANY · INCORPORATED 2004-07-12
KYBE ID: FR-477694756 · 477694756 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CLASSIC LIMOUSINE
fr_insee
477694756
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-07-12
fr_insee
2 PRO CHANTEGRIVE, 13820 ENSUES-LA-REDONNE
fr_insee
77.11A
fr_insee
€4,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CLASSIC LIMOUSINEfr_insee · 428815104 · active

Connections

8 links
Shared operator — likely the same administrator
KL INTERNATIONALShared officer / director · 9 share thisSCI LARIBIShared officer / director · 9 share thisSIRYNEShared officer / director · 9 share thisAUTO ECOLE SWAN & LEAShared officer / director · 9 share thisPERMIS AUTO CONDUITE ACCOMPAGNEEShared officer / director · 9 share thisYRFShared officer / director · 9 share thisBATIKO 23Shared officer / director · 9 share thisARCHIKA 23Shared officer / director · 9 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
NameRoleFromSource
KARIM LARIBIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100