DOSSIERS / AMERICAN TOPCARS
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Company dossier

AMERICAN TOPCARS

FRANCE · COMPANY · INCORPORATED 2005-09-01
KYBE ID: FR-484351556 · 484351556 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMERICAN TOPCARS
fr_insee
484351556
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-09-01
fr_insee
12 CHE MAURICE FERREOL, 69120 VAULX-EN-VELIN
fr_insee
45.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

311 total

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

100MILES CONSULTINGactive2E CONSEIL & DEVELOPPEMENTdissolved2E MULTISERVICESdissolved2L CONVOIdissolvedAA MULTISERVICES A LA PERSONNEdissolvedABDUL SELIM AKSAKALdissolvedADK CONSEILactiveAGB CONSTRUCTIONactiveAHMET SALdissolvedAIR D'EDITIONSactiveAIR D'EDUCATIONactiveAJR CONCEPT EVENEMENTactiveALDY RESEAUX ALARME ELECTRICITEdissolvedALJ AUDIT & CONSEILactiveALLIANCE ENERGIEdissolvedA.L.P MENUISERIESdissolvedAMFdissolvedAMHdissolvedAM PEINTUREdissolvedANOUAR AISSAOUIdissolved

+291 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 311 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100