DOSSIERS / BEST CAR
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Company dossier

BEST CAR

FRANCE · COMPANY · INCORPORATED 2010-02-10
KYBE ID: FR-520320409 · 520320409 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BEST CAR
fr_insee
520320409
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-10
fr_insee
1 BD ONFROY, 13008 MARSEILLE 8
fr_insee
45.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AFRIKFRETdissolvedAGENCE NATIONALE POUR LA FORMATIONdissolvedATHELIAdissolvedAZUR FERMETURESdissolvedCAP PRADOdissolvedCARCLOCK PRESTIGEdissolvedCAR TRAIDING INTERNATIONALactiveCBB AUTOMOBILESdissolvedCHOMONT INVESTdissolvedCLIMALLETdissolvedCONSULTING PRO FORMATIONdissolvedC.PUBdissolvedCRM - NET MAINTENANCEdissolvedDOMISUDdissolvedEXPRESSIONactiveFORMATION ACCOMPAGNEMENT CONSEILdissolvedFORMATION-CONFIRMEE.COMdissolvedF.T.I.dissolvedIMMO GREEdissolvedIMPACTEZdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100