DOSSIERS / CENTRE AUTO BILAN SAINT ZACHARIE
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CENTRE AUTO BILAN SAINT ZACHARIE

FRANCE · COMPANY · INCORPORATED 2012-04-25
KYBE ID: FR-539799775 · 539799775 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CENTRE AUTO BILAN SAINT ZACHARIE
fr_insee
539799775
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-25
fr_insee
AV GASTON DE SAPORTA, 83640 SAINT-ZACHARIE
fr_insee
71.20A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN DREYFUSSdissolvedALAIN MARIE JEAN DE SAPORTAdissolvedAMANDINE RUBIOdissolvedANNICK JACQUELINE EUGENIE LE GUENdissolvedARNAUD BERNARD BODEUXdissolvedASSOCIATION DE PROMOTION DU COMMERCE ET DE L ARTISANAT DE SAINT ZACHARIEdissolvedAUTO EVIDENCEdissolvedBERNARD DANIEL CHARLES VIOLAdissolvedBRUNIAS FRERESdissolvedCAMILLE ANNE MARIE BRIGITTE DEGIOANNIactiveC C T ST ZACHARIEdissolvedCEDRIC DAURESdissolvedCHRISTIAN CORTIdissolvedCHRISTIANE LEPRAdissolvedDE SAPORTA ALAIN ET JEROMEdissolvedDREAM CARdissolvedEURL GARAGE LE VARdissolvedEURO-FROID CLIMATISATIONdissolvedEXCELLIUM AUTO 83dissolvedJEAN PIERRE GEORGES BRUNdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
NICOLAS NOEL SLEIMANPrésident—France registry
NICOLAS SLEIMANPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100