DOSSIERS / CACTUS GROUP AUTO
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Company dossier

CACTUS GROUP AUTO

FRANCE · COMPANY · INCORPORATED 2011-04-01
KYBE ID: FR-531435360 · 531435360 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CACTUS GROUP AUTO
fr_insee
531435360
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-01
fr_insee
33 BD DU MARECHAL JUIN, C O EAM MTG SUD, 06800 CAGNES-SUR-MER
fr_insee
45.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AMEUR SERVICESactiveARG TRAVAUXdissolvedAVENIR BTP 06dissolvedAZ RENOVATIONdissolvedAZUR BAT ECHAFAUDAGEactiveBH BATI PROactiveCH RENOVdissolvedCREATIVE SYSTEMdissolvedE K SdissolvedFRERE RENOVdissolvedHM BAT ELECdissolvedIDEAL RENOVactiveKLYS PROVENCEdissolvedLEYNA BATI DECOactiveLOTFI HASSENdissolvedLY DECOactiveM2M DESIGNactiveMAXIME ALEXANDRE ROGER ELIE EL BAZEdissolvedMGactiveMJ DECOactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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