DOSSIERS / CLASSIC RACING CARS
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CLASSIC RACING CARS

FRANCE · COMPANY · INCORPORATED 2008-12-12
KYBE ID: FR-509448379 · 509448379 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
CLASSIC RACING CARS
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509448379
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active
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Limited liability company (SARL)
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2008-12-12
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CHT DE MONBOUAN, 35680 MOULINS
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70.21Z
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€5,000
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Connections

16 links
Shared operator — likely the same administrator
NEW YORK - TOKYOShared registered address · 8 share thisLA TREMOILLEShared registered address · 8 share thisMILLE MILESShared registered address · 8 share thisCHATEAU REVAShared registered address · 8 share thisMILLE MILLEShared registered address · 8 share thisREVA BTPShared registered address · 8 share thisATHANORShared registered address · 8 share thisMILLE MILLEShared officer / director · 10 share thisIMHOTEP 13Shared officer / director · 10 share thisLE MANOIRShared officer / director · 10 share thisL'IMMOBILIERE MIREMERShared officer / director · 10 share thisSCI LES CHALETS DU GRAND PUYShared officer / director · 10 share thisACRMShared officer / director · 10 share thisDPPI PRODUCTIONShared officer / director · 10 share thisCARDELINEShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/FR-509448379/network.

People with significant control

1 people
NameRoleFromSource
RICHARD MILLEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100