DOSSIERS / EXCLUSIVE CAR
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Company dossier

EXCLUSIVE CAR

FRANCE · COMPANY · INCORPORATED 2009-03-06
KYBE ID: FR-510903479 · 510903479 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXCLUSIVE CAR
fr_insee
510903479
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-06
fr_insee
5 RUE DE COURTALIN, 77700 MAGNY-LE-HONGRE
fr_insee
45.11Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

2G IMMOdissolvedACTIVE G.I.E.dissolvedADC INGENIERIE ET REALISATIONSactiveALCORdissolvedANTENIUMdissolvedBOURBON REALISATIONSdissolvedBP GESTIONdissolvedBROSSIERdissolvedCOSYdissolvedDBP INVESTISSEMENTdissolvedDLCdissolvedDOMAINE DU CHATEAU DE GIGERYdissolvedECIMAGEdissolvedESPACE COURTINEdissolvedFREDERIC DURINactiveGERDIMdissolvedLEJAMAactiveL'EPIdissolvedMARTIN LITUMBA CONSTRUCTIONactiveMDB ALCOUdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
Sami AlaouiPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100